Company Information

CIN
U72900KL2014PTC037239
Status
Date of Incorporation
05 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Muhammed Rashid Parambil Peedika
Muhammed Rashid Parambil Peedika
Individual Promoter
for almost 6 years
Esmail Shajeel .
Esmail Shajeel .
Director
for almost 9 years
Azhardeen Kamaludeen .
Azhardeen Kamaludeen .
Director
for about 10 years
Saed Abbu Khan
Saed Abbu Khan
Director/Designated Partner
for almost 9 years
Muhamed Shah .
Muhamed Shah .
Director
for about 10 years
Shahir Esmail
Shahir Esmail
Director
for about 10 years
Jasmin Koyakutty .
Jasmin Koyakutty .
Director
for about 10 years

Past Directors

Charges

70 Lak
29 July 2017
Canara Bank
10 Lak
05 January 2021
Canara Bank
60 Lak
05 January 2021
Canara Bank
0
29 July 2017
Canara Bank
0
05 January 2021
Canara Bank
0
29 July 2017
Canara Bank
0
05 January 2021
Canara Bank
0
29 July 2017
Canara Bank
0

Documents

Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04092020
Form DPT-3-19102019-signed
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Auditor?s certificate-27062019
Form AOC-4-23052019_signed
Form MGT-7-26042019_signed
List of share holders, debenture holders;-24042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-07072018_signed

Frequently Asked Questions

When was the Three seas infologics private limited incorporated?

The Three seas infologics private limited was incorporated with ROC on 05 September 2014 as .

Where has the Three seas infologics private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037239.

What is the E-filing status of the company?

The status of Three seas infologics private limited is Active.

Number of Key Management personnel of the Three seas infologics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Three seas infologics private limited?

The appointed directors in the company are:

  • Jasmin koyakutty .
  • Shahir esmail
  • Azhardeen kamaludeen .
  • Muhamed shah .
  • Saed abbu khan
  • Esmail shajeel .
  • Muhammed rashid parambil peedika