Company Information

CIN
U45200KL2013PTC033400
Status
Date of Incorporation
26 February 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santhosh Sreenivasan
Santhosh Sreenivasan
Director
for about 1 year
Arun Vasudevan Rajamma
Arun Vasudevan Rajamma
Director
for about 1 year

Past Directors

Damodarannair Subhadraakumariamma Bijukumar
Damodarannair Subhadraakumariamma Bijukumar
Director
over 11 years ago

Charges

0
18 May 2017
Indian Bank
1 Crore
18 May 2017
Indian Bank
0
18 May 2017
Indian Bank
0
18 May 2017
Indian Bank
0
18 May 2017
Indian Bank
0

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed

Frequently Asked Questions

What is the date of The address builders private limited incorporation?

Incorporation date of the company is 26 February 2013 .

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 3.

The address builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Damodarannair subhadraakumariamma bijukumar
  • Arun vasudevan rajamma
  • Santhosh sreenivasan