Company Information

CIN
U36998KL2012PTC030547
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,815,000
Authorised Capital
40,000,000

Directors

Paramban Munshad
Paramban Munshad
Director/Designated Partner
for about 1 year
Theyyampattil Abdurahiman
Theyyampattil Abdurahiman
Director
for over 12 years
Jahfar Sadiq Valiya Valappil .
Jahfar Sadiq Valiya Valappil .
Director
for over 12 years
Charath Nallarakkal Moideenkutty
Charath Nallarakkal Moideenkutty
Director/Designated Partner
for over 12 years
Abdurahiman Najad
Abdurahiman Najad
Director
for almost 13 years
Sherafudheen Theyyampattil
Sherafudheen Theyyampattil
Managing Director
for 11 months
Abdurahiman Chittakath Pottammal .
Abdurahiman Chittakath Pottammal .
Director
for almost 13 years
Abdul Hameed Mannil .
Abdul Hameed Mannil .
Director/Designated Partner
for almost 12 years

Past Directors

Charges

2 Crore
27 March 2014
Catholic Syrian Bank
1 Crore
04 December 2013
The Catholic Syrian Bank Ltd
1 Crore
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0
27 March 2014
Catholic Syrian Bank
0
04 December 2013
The Catholic Syrian Bank Ltd
0

Documents

Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-23122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018

Frequently Asked Questions

What is the date on which the Theyyampattil ventures private limited incorporated?

Theyyampattil ventures private limited was incorporated on 15 February 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Theyyampattil ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Theyyampattil ventures private limited?

8 of directors are associated with the company.

What is the number of directors associated with Theyyampattil ventures private limited?

8 of directors are associated with the company.