Company Information

CIN
Status
Date of Incorporation
10 October 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Abdul Latheef .
Abdul Latheef .
Director
for about 18 years
Edukidaparambil Saidumohammed Shamsudheen
Edukidaparambil Saidumohammed Shamsudheen
Director/Designated Partner
for about 18 years
Karappamveetil Saidumohammed Hydrose
Karappamveetil Saidumohammed Hydrose
Director
for about 18 years
Mathilakath Veettil Moideen Bava
Mathilakath Veettil Moideen Bava
Director/Designated Partner
for over 5 years
Chundolly Ramesh
Chundolly Ramesh
Director
for about 18 years

Past Directors

Puthanparampil Joseph Mathew
Puthanparampil Joseph Mathew
Director
about 18 years ago
Marakkarakath Nechat Mohamed Abdurahiman
Marakkarakath Nechat Mohamed Abdurahiman
Director
about 18 years ago

Charges

3 Crore
28 February 2019
Hdfc Bank Limited
3 Crore
31 March 2009
Indian Overseas Bank
35 Lak
31 March 2009
Indian Overseas Bank
9 Lak
31 March 2009
Indian Overseas Bank
20 Lak
31 March 2009
Indian Overseas Bank
68 Lak
28 February 2019
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
28 February 2019
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
28 February 2019
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-15112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(1)-30062019
Form CHG-1-21032019_signed

Frequently Asked Questions

What is the date of Tirur mission hospital private limited incorporation?

Incorporation date of the company is 10 October 2006 .

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 7.

Tirur mission hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathilakath veettil moideen bava
  • Marakkarakath nechat mohamed abdurahiman
  • Chundolly ramesh
  • Karappamveetil saidumohammed hydrose
  • Abdul latheef .
  • Puthanparampil joseph mathew
  • Edukidaparambil saidumohammed shamsudheen