Company Information

CIN
U45201KL2005PTC018176
Status
Date of Incorporation
09 May 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Shajna Parambthkandi Mohamed Salim
Shajna Parambthkandi Mohamed Salim
Additional Director
for almost 7 years
Karappan Veettil Abdul Kader Kamarudeen
Karappan Veettil Abdul Kader Kamarudeen
Director
for almost 2 years

Past Directors

Pratheesh Vincent
Pratheesh Vincent
Director
over 16 years ago

Documents

Form DPT-3-26032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Evidence of cessation;-26122017
Letter of appointment;-26122017

Frequently Asked Questions

When was the Vajra realtors private limited incorporated?

The Vajra realtors private limited was incorporated with ROC on 09 May 2005 as .

Where has the Vajra realtors private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018176.

What is the E-filing status of the company?

The status of Vajra realtors private limited is Active.

Number of Key Management personnel of the Vajra realtors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vajra realtors private limited?

The appointed directors in the company are:

  • Karappan veettil abdul kader kamarudeen
  • Pratheesh vincent
  • Shajna parambthkandi mohamed salim