Company Information

CIN
U45200KL2013PTC035705
Status
Date of Incorporation
18 December 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
21,000,000
Authorised Capital
30,000,000

Directors

Sebastian Cherian Puthenpura .
Sebastian Cherian Puthenpura .
Director
for over 10 years
Kaliyathan Mulloly Dharmapalan .
Kaliyathan Mulloly Dharmapalan .
Director
for over 10 years
Kunnathodikakinattingal Alikkoya
Kunnathodikakinattingal Alikkoya
Director
for over 10 years
Abdul Latheef Pallithoduvil
Abdul Latheef Pallithoduvil
Director/Designated Partner
for over 10 years
Karuvandakathvakkayil Samsudheen
Karuvandakathvakkayil Samsudheen
Director
for over 10 years
Kunharu Vadakkiniyedath
Kunharu Vadakkiniyedath
Director
for almost 11 years
Parappadikkal Muhammadkutty
Parappadikkal Muhammadkutty
Director
for almost 11 years
Kakkunath Karuppanveettil Hamza
Kakkunath Karuppanveettil Hamza
Director
for almost 11 years
Kabeer Pulikkal
Kabeer Pulikkal
Director
for about 10 years
Kandath Muhammadali
Kandath Muhammadali
Director
for over 1 year
Mohammed Muneer Mandoothingal
Mohammed Muneer Mandoothingal
Director/Designated Partner
for about 1 year
Mohammed Kabeer Mankadaveth
Mohammed Kabeer Mankadaveth
Director/Designated Partner
for over 1 year
Ibnul Wafah Karattu Thodi
Ibnul Wafah Karattu Thodi
Director/Designated Partner
for over 1 year

Past Directors

Abdul Vahid Kattachirakkal
Abdul Vahid Kattachirakkal
Director
almost 11 years ago

Documents

Form DPT-3-17032020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-30102019
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Form PAS-3-08032018_signed
Copy of Board or Shareholders? resolution-08032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018

Frequently Asked Questions

What is the date of Threearc property developers private limited incorporation?

Incorporation date of the company is 18 December 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 14.

Threearc property developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed kabeer mankadaveth
  • Ibnul wafah karattu thodi
  • Mohammed muneer mandoothingal
  • Kandath muhammadali
  • Parappadikkal muhammadkutty
  • Kakkunath karuppanveettil hamza
  • Kunharu vadakkiniyedath
  • Karuvandakathvakkayil samsudheen
  • Abdul latheef pallithoduvil
  • Kunnathodikakinattingal alikkoya
  • Kaliyathan mulloly dharmapalan .
  • Sebastian cherian puthenpura .
  • Kabeer pulikkal
  • Abdul vahid kattachirakkal