Company Information

CIN
Status
Date of Incorporation
27 January 2006
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
29 September 2023
Paid Up Capital
1,950,000,000
Authorised Capital
6,800,000,000

Directors

Saqib Salman Saeed
Saqib Salman Saeed
Director/Designated Partner
for about 1 year
Jinu John Jacob
Jinu John Jacob
Company Secretary
for over 3 years
Mohmed Zuber Dehgamia
Mohmed Zuber Dehgamia
Director/Designated Partner
for about 5 years
Jassim Mohammad Abdulla Alabdool
Jassim Mohammad Abdulla Alabdool
Director/Designated Partner
for almost 7 years
Khalid Abdulkarim Hussain Almalik
Khalid Abdulkarim Hussain Almalik
Director/Designated Partner
for almost 7 years
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
for over 13 years
Bishwanath Sinha
Bishwanath Sinha
Director/Designated Partner
for over 1 year
Pinarayi Vijayan
Pinarayi Vijayan
Director/Designated Partner
for about 8 years

Past Directors

Rathanupendra Kelkar
Rathanupendra Kelkar
Additional Director
about 2 years ago
Mohammedyehtisham Safirulla Karamathulla
Mohammedyehtisham Safirulla Karamathulla
Additional Director
over 4 years ago
Manoj Madhavan Nair
Manoj Madhavan Nair
Additional Director
almost 7 years ago
Sivasankar Madhavan Nair
Sivasankar Madhavan Nair
Director
about 8 years ago
Badr Yousuf Mohammad Ali Algargawi .
Badr Yousuf Mohammad Ali Algargawi .
Additional Director
over 8 years ago
Jaber Abdulla Mohammed Bin Hafez
Jaber Abdulla Mohammed Bin Hafez
Additional Director
over 9 years ago
Sanjive Khosla
Sanjive Khosla
Director
over 10 years ago
Baju George Parappat
Baju George Parappat
Director
over 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
over 12 years ago
Pandikadavath Kunhalikutty .
Pandikadavath Kunhalikutty .
Director
over 13 years ago
Abdullatif Abdulla Ahmad Almulla
Abdullatif Abdulla Ahmad Almulla
Nominee Director
over 16 years ago
Ajay Kumar
Ajay Kumar
Nominee Director
over 16 years ago
Sarma Sekharan
Sarma Sekharan
Nominee Director
about 17 years ago

Charges

200 Crore
24 October 2014
State Bank Of Travancore
200 Crore
24 October 2014
Others
0
11 February 2022
Axis Bank Limited
0
24 October 2014
Others
0
11 February 2022
Axis Bank Limited
0
24 October 2014
Others
0
11 February 2022
Axis Bank Limited
0

Documents

Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-04102019
Form DIR-12-11072019_signed
Evidence of cessation;-10072019

Frequently Asked Questions

When was the Smartcity (kochi) infrastructure private limited incorporated?

The Smartcity (kochi) infrastructure private limited was incorporated with ROC on 27 January 2006 as .

Where has the Smartcity (kochi) infrastructure private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019125.

What is the E-filing status of the company?

The status of Smartcity (kochi) infrastructure private limited is Active.

Number of Key Management personnel of the Smartcity (kochi) infrastructure private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Smartcity (kochi) infrastructure private limited?

The appointed directors in the company are:

  • Pullukottayil habel kurian
  • Pandikadavath kunhalikutty .
  • Ajay kumar
  • Abdullatif abdulla ahmad almulla
  • Baju george parappat
  • Sanjive khosla
  • Thotanchath balakrishnan
  • Pinarayi vijayan
  • Bishwanath sinha
  • Sivasankar madhavan nair
  • Mohammedyehtisham safirulla karamathulla
  • Manoj madhavan nair
  • Jaber abdulla mohammed bin hafez
  • Sarma sekharan
  • Badr yousuf mohammad ali algargawi .
  • Khalid abdulkarim hussain almalik
  • Jassim mohammad abdulla alabdool
  • Rathanupendra kelkar
  • Mohmed zuber dehgamia
  • Jinu john jacob
  • Saqib salman saeed