Company Information

CIN
U20221KL1990PTC005889
Status
Date of Incorporation
07 December 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
537,200
Authorised Capital
1,000,000

Directors

Laila Basheer .
Laila Basheer .
Director/Designated Partner
for about 5 years
Thottahikudiyil Seethy Basheer
Thottahikudiyil Seethy Basheer
Director/Designated Partner
for almost 33 years

Past Directors

Vayalil Parambath Asha
Vayalil Parambath Asha
Director
almost 34 years ago
Kalladipurakkal Moideenkutty Unnikammu
Kalladipurakkal Moideenkutty Unnikammu
Director
almost 34 years ago

Documents

Form ADT-3-20102020_signed
Resignation letter-20102020
Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Form AOC-4-03022020_signed
Form MGT-7-31012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012020
Optional Attachment-(2)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Directors report as per section 134(3)-27012020
Form INC-22-07082019_signed
Form MGT-14-07082019_signed
Optional Attachment-(1)-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Frequently Asked Questions

What is the date of South hill treatwood pvt ltd incorporation?

Incorporation date of the company is 07 December 1990 .

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 4.

South hill treatwood pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kalladipurakkal moideenkutty unnikammu
  • Thottahikudiyil seethy basheer
  • Vayalil parambath asha
  • Laila basheer .