Company Information

CIN
U45203KL2007PTC020724
Status
Date of Incorporation
30 April 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
30,000,000

Directors

Shaliya Pottekattu Shamsudheen
Shaliya Pottekattu Shamsudheen
Director
for over 17 years
Arakkal Mohammed Sanoj
Arakkal Mohammed Sanoj
Director
for over 17 years

Past Directors

Documents

Form ADT-1-11052020_signed
Directors report as per section 134(3)-11052020
Copy of written consent given by auditor-11052020
List of share holders, debenture holders;-11052020
Copy of resolution passed by the company-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form MGT-7-11052020_signed
Form AOC-4-11052020_signed
Form DPT-3-19112019-signed
Auditor?s certificate-30062019
Form MGT-14-24012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190124
Altered memorandum of association-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-03022018

Frequently Asked Questions

What is the date of Veliyath infrastructure private limited incorporation?

Incorporation date of the company is 30 April 2007 .

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 2.

Veliyath infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Arakkal mohammed sanoj
  • Shaliya pottekattu shamsudheen