Company Information

CIN
U25119KL1994PTC008419
Status
Date of Incorporation
30 November 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pneumatic Tyres And Soild Or Cushion Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
23,995,000
Authorised Capital
24,000,000

Directors

Nainakamkunnel Kasim Rahana
Nainakamkunnel Kasim Rahana
Director/Designated Partner
for almost 4 years
Shabeer Mohammed
Shabeer Mohammed
Managing Director
for almost 11 years

Past Directors

Shiraj Mohammed
Shiraj Mohammed
Director
almost 11 years ago
Adiyalath Haseeb
Adiyalath Haseeb
Director
almost 11 years ago
Puthiyapurayil Safi
Puthiyapurayil Safi
Director
about 15 years ago
Poyil Puthanpurayil Uvais
Poyil Puthanpurayil Uvais
Director
about 15 years ago
Mohammed Ibrahim
Mohammed Ibrahim
Director
over 20 years ago

Documents

Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180326
Form MGT-14-23032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180321
Altered memorandum of association-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Optional Attachment-(1)-08032018
Altered articles of association-08032018
Optional Attachment-(2)-08032018
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017

Frequently Asked Questions

What is the date of Mayfield trading private limited incorporation?

Incorporation date of the company is 30 November 1994 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Mayfield trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Poyil puthanpurayil uvais
  • Mohammed ibrahim
  • Adiyalath haseeb
  • Shabeer mohammed
  • Shiraj mohammed
  • Puthiyapurayil safi
  • Nainakamkunnel kasim rahana