Company Information

CIN
U45200KL2012PTC030327
Status
Date of Incorporation
23 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anooja Syed
Anooja Syed
Director/Designated Partner
for 11 months
Thanooja Sayed
Thanooja Sayed
Director/Designated Partner
for over 1 year
. Khadeeja
. Khadeeja
Director
for 11 months

Past Directors

Biju Mattakombanal Kochumohammed
Biju Mattakombanal Kochumohammed
Director
almost 10 years ago
Seethi Valiyaveetil Muhamad .
Seethi Valiyaveetil Muhamad .
Managing Director
almost 13 years ago

Charges

3 Crore
31 March 2016
Dhanlaxmi Bank Limited
33 Lak
26 July 2014
Dhanlaxmi Bank Limited
3 Crore
31 March 2016
Dhanlaxmi Bank Limited
0
26 July 2014
Dhanlaxmi Bank Limited
0
31 March 2016
Dhanlaxmi Bank Limited
0
26 July 2014
Dhanlaxmi Bank Limited
0
31 March 2016
Dhanlaxmi Bank Limited
0
26 July 2014
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-23092020
Optional Attachment-(1)-23092020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-07122019_signed
Form DPT-3-30112019-signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-29062019
Form INC-28-21052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form INC-28-20022019-signed
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019-signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019

Frequently Asked Questions

What is the date of Seethee's infrastructures private limited incorporation?

Incorporation date of the company is 23 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Seethee's infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Biju mattakombanal kochumohammed
  • Seethi valiyaveetil muhamad .
  • . khadeeja
  • Thanooja sayed
  • Anooja syed