Company Information

CIN
Status
Date of Incorporation
25 April 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
409,500
Authorised Capital
1,000,000

Directors

Valiyaveettil Kurrunkulath Shamsudeen
Valiyaveettil Kurrunkulath Shamsudeen
Director
for over 12 years
Hamza .
Hamza .
Director
for over 12 years
Kalliyath Anwarsadat .
Kalliyath Anwarsadat .
Managing Director
for over 12 years
Haider Ali Kalliath
Haider Ali Kalliath
Director
for over 1 year
Mathilakath Veettil Moideen Bava
Mathilakath Veettil Moideen Bava
Director/Designated Partner
for over 12 years

Past Directors

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Form ADT-1-23112019_signed
Form DPT-3-22102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date of Tirur projects private limited incorporation?

Incorporation date of the company is 25 April 2012 .

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 5.

Tirur projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathilakath veettil moideen bava
  • Haider ali kalliath
  • Kalliyath anwarsadat .
  • Hamza .
  • Valiyaveettil kurrunkulath shamsudeen