Company Information

CIN
U45202KL2005PTC018266
Status
Date of Incorporation
08 June 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
959,000
Authorised Capital
1,000,000

Directors

Kollannur Kochappu Joshy .
Kollannur Kochappu Joshy .
Director
for over 19 years
Babu Pamplaniyil Benedit
Babu Pamplaniyil Benedit
Director
for over 1 year
Porathur Chacko Vavoo .
Porathur Chacko Vavoo .
Director
for about 17 years
Chungath Varghese Jossey .
Chungath Varghese Jossey .
Director
for over 19 years
Vazhappilly Lona Baby .
Vazhappilly Lona Baby .
Director
for about 11 years
Vadakkumbadan Kochuvareeth John .
Vadakkumbadan Kochuvareeth John .
Managing Director
for over 19 years

Past Directors

Chackramakal Kochuvaru Thomas
Chackramakal Kochuvaru Thomas
Director
about 11 years ago
Joseph Paul
Joseph Paul
Director
about 18 years ago
Edakolathur Rappai Antony .
Edakolathur Rappai Antony .
Director
over 19 years ago
Jose Ollakangil Augustine .
Jose Ollakangil Augustine .
Director
over 19 years ago

Charges

0
07 May 2015
The Catholic Syrian Bank Limited
40 Lak
07 May 2015
The Catholic Syrian Bank Limited
0
07 May 2015
The Catholic Syrian Bank Limited
0
07 May 2015
The Catholic Syrian Bank Limited
0

Documents

Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Optional Attachment-(1)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form CHG-4-14082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form INC-28-25072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072019
Optional Attachment-(1)-23072019
Letter of the charge holder stating that the amount has been satisfied-26062019
Letter of the charge holder stating that the amount has been satisfied-17062019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019

Frequently Asked Questions

When was the St joseph s builders and promoters private limited incorporated?

The St joseph s builders and promoters private limited was incorporated with ROC on 08 June 2005 as .

Where has the St joseph s builders and promoters private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018266.

What is the E-filing status of the company?

The status of St joseph s builders and promoters private limited is Active.

Number of Key Management personnel of the St joseph s builders and promoters private limited?

The company has 10 key management personnel in the company.

Who are the directors of the St joseph s builders and promoters private limited?

The appointed directors in the company are:

  • Vadakkumbadan kochuvareeth john .
  • Vazhappilly lona baby .
  • Chungath varghese jossey .
  • Edakolathur rappai antony .
  • Porathur chacko vavoo .
  • Jose ollakangil augustine .
  • Kollannur kochappu joshy .
  • Joseph paul
  • Babu pamplaniyil benedit
  • Chackramakal kochuvaru thomas