Company Information

CIN
U45400KL2014PTC035822
Status
Date of Incorporation
06 January 2014
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
190,000
Authorised Capital
500,000

Directors

Ukken Varghese Benny
Ukken Varghese Benny
Director
for almost 11 years

Past Directors

Bindu Martin
Bindu Martin
Director
over 10 years ago
Jose Ukken Varghese
Jose Ukken Varghese
Director
almost 11 years ago
Ukken Varghese Martin
Ukken Varghese Martin
Managing Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-29102019_signed
Form DPT-3-29102019-signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019

Frequently Asked Questions

What is the date on which the Ukkens buildall india private limited incorporated?

Ukkens buildall india private limited was incorporated on 06 January 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ukkens buildall india private limited compliant?

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

What is the number of directors associated with Ukkens buildall india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ukkens buildall india private limited?

4 of directors are associated with the company.