Company Information

CIN
Status
Date of Incorporation
06 January 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shaneera Ameer
Shaneera Ameer
Director
for almost 11 years
Kavukottujalil Moideen Ameer
Kavukottujalil Moideen Ameer
Director/Designated Partner
for almost 11 years

Past Directors

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Form DPT-3-27072020-signed
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form DPT-3-19102019-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Shanu builders and developers private limited incorporation?

Incorporation date of the company is 06 January 2014 .

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 2.

Shanu builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kavukottujalil moideen ameer
  • Shaneera ameer