Company Information

CIN
Status
Date of Incorporation
20 June 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,300,000
Authorised Capital
6,000,000

Directors

Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director
for over 15 years
Majeed Abdulla
Majeed Abdulla
Director
for over 21 years
Sajitha Khaleel
Sajitha Khaleel
Director
for over 21 years
Safiya Rahiman
Safiya Rahiman
Director
for about 1 year

Past Directors

Thaslim Mohiyaddin
Thaslim Mohiyaddin
Managing Director
over 7 years ago
Parambathkandi Khaleel .
Parambathkandi Khaleel .
Director
over 7 years ago

Charges

3 Crore
07 July 2017
Dhanlaxmi Bank Limited
15 Lak
16 February 2017
The Federal Bank Limited
30 Lak
09 October 2010
Federal Bank Limited
80 Lak
09 October 2010
Federal Bank Limited
60 Lak
09 October 2009
Federal Bank Limited
1 Crore
09 October 2009
The Federal Bank Limited
80 Lak
10 February 2009
Union Bank Of India
25 Lak
16 February 2017
Others
0
07 July 2017
Dhanlaxmi Bank Limited
0
09 October 2009
The Federal Bank Limited
0
09 October 2009
Federal Bank Limited
0
10 February 2009
Union Bank Of India
0
09 October 2010
Federal Bank Limited
0
09 October 2010
Federal Bank Limited
0
16 February 2017
Others
0
07 July 2017
Dhanlaxmi Bank Limited
0
09 October 2009
The Federal Bank Limited
0
09 October 2009
Federal Bank Limited
0
10 February 2009
Union Bank Of India
0
09 October 2010
Federal Bank Limited
0
09 October 2010
Federal Bank Limited
0
16 February 2017
Others
0
07 July 2017
Dhanlaxmi Bank Limited
0
09 October 2009
The Federal Bank Limited
0
09 October 2009
Federal Bank Limited
0
10 February 2009
Union Bank Of India
0
09 October 2010
Federal Bank Limited
0
09 October 2010
Federal Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-25072018_signed
Optional Attachment-(1)-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Optional Attachment-(1)-25072018
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Form CHG-1-02052018_signed
Instrument(s) of creation or modification of charge;-02052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180502

Frequently Asked Questions

What is the date of Sukam constructions private limited incorporation?

Incorporation date of the company is 20 June 2003 .

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 6.

Sukam constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Parambathkandi khaleel .
  • Mucheth muhamed abdul basheer
  • Safiya rahiman
  • Sajitha khaleel
  • Majeed abdulla
  • Thaslim mohiyaddin