Company Information

CIN
Status
Date of Incorporation
19 June 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,001,000
Authorised Capital
50,000,000

Directors

Sheela Ponnamma Thankachi Madhavan Nair
Sheela Ponnamma Thankachi Madhavan Nair
Director
for over 21 years
Raghuchandran Nair Narayana Pillai Sarasamma
Raghuchandran Nair Narayana Pillai Sarasamma
Managing Director
for over 1 year

Past Directors

Advaith Raghuchandrannair Sheela
Advaith Raghuchandrannair Sheela
Additional Director
about 10 years ago

Trademarks

B U I L D... Si Property Kerala

[Class : 37] Building Construction; Repair; Installation Services

Si Property ( Logo) Si Property Kerala

[Class : 37] Building Consturction, Developers In Class 37.

Charges

6 Crore
21 December 2018
Bank Of Baroda
6 Lak
06 February 2018
Housing Development Finance Corporation Limited
1 Crore
07 August 2017
Bank Of Baroda
2 Crore
30 January 2017
Kotak Mahindra Prime Limited
20 Lak
14 August 2010
Bank Of Baroda
2 Crore
17 May 2016
Hdfc Bank Limited
51 Thousand
15 May 2013
Corporation Bank
14 Lak
10 May 2011
Bank Of Baroda
4 Lak
31 May 2010
Hdfc Bank Limited
20 Lak
08 February 2012
Corporation Bank
17 Lak
08 May 2012
Corporation Bank
10 Lak
12 February 2014
Housing Development Finance Corporation Limited
1 Crore
28 October 2008
Dhanlaxmi Bank Limited
4 Lak
01 January 2006
Icic Bank Limited
7 Lak
21 June 2007
Bank Of Baroda
75 Lak
18 January 2008
Muthoot Leasing And Finance Ltd
23 Lak
31 January 2003
Icici Bank Limited
5 Lak
07 September 2023
State Bank Of India
0
06 July 2022
Dhanlaxmi Bank Limited
0
07 August 2017
Others
0
06 February 2018
Others
0
08 February 2012
Corporation Bank
0
30 January 2017
Others
0
21 December 2018
Others
0
14 August 2010
Others
0
31 January 2003
Icici Bank Limited
0
18 January 2008
Muthoot Leasing And Finance Ltd
0
28 October 2008
Dhanlaxmi Bank Limited
0
01 January 2006
Icic Bank Limited
0
15 May 2013
Corporation Bank
0
08 May 2012
Corporation Bank
0
12 February 2014
Housing Development Finance Corporation Limited
0
31 May 2010
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
10 May 2011
Bank Of Baroda
0
21 June 2007
Bank Of Baroda
0
07 September 2023
State Bank Of India
0
06 July 2022
Dhanlaxmi Bank Limited
0
07 August 2017
Others
0
06 February 2018
Others
0
08 February 2012
Corporation Bank
0
30 January 2017
Others
0
21 December 2018
Others
0
14 August 2010
Others
0
31 January 2003
Icici Bank Limited
0
18 January 2008
Muthoot Leasing And Finance Ltd
0
28 October 2008
Dhanlaxmi Bank Limited
0
01 January 2006
Icic Bank Limited
0
15 May 2013
Corporation Bank
0
08 May 2012
Corporation Bank
0
12 February 2014
Housing Development Finance Corporation Limited
0
31 May 2010
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
10 May 2011
Bank Of Baroda
0
21 June 2007
Bank Of Baroda
0
07 September 2023
State Bank Of India
0
06 July 2022
Dhanlaxmi Bank Limited
0
07 August 2017
Others
0
06 February 2018
Others
0
08 February 2012
Corporation Bank
0
30 January 2017
Others
0
21 December 2018
Others
0
14 August 2010
Others
0
31 January 2003
Icici Bank Limited
0
18 January 2008
Muthoot Leasing And Finance Ltd
0
28 October 2008
Dhanlaxmi Bank Limited
0
01 January 2006
Icic Bank Limited
0
15 May 2013
Corporation Bank
0
08 May 2012
Corporation Bank
0
12 February 2014
Housing Development Finance Corporation Limited
0
31 May 2010
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
10 May 2011
Bank Of Baroda
0
21 June 2007
Bank Of Baroda
0

Documents

Form DPT-3-15042020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
Form PAS-3-13032019_signed
Copy of Board or Shareholders? resolution-13032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Form MGT-14-10032019_signed
Optional Attachment-(2)-10032019
Optional Attachment-(1)-10032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032019
Form CHG-1-19012019_signed

Frequently Asked Questions

What is the incorporation date of the Si property (kerala) private limited?

Incorporation date of the company is 19 June 2000 .

What is the state of the Si property (kerala) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Si property (kerala) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Si property (kerala) private limited?

Si property (kerala) private limited has appointed 3 of directors.

Who are the appointed Directors in Si property (kerala) private limited?

The appointed directors in the company are:

  • Raghuchandran nair narayana pillai sarasamma
  • Sheela ponnamma thankachi madhavan nair
  • Advaith raghuchandrannair sheela