Company Information

CIN
U45201KL1990PTC005891
Status
Date of Incorporation
07 December 1990
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Natesan Vellappally Keshavan
Natesan Vellappally Keshavan
Managing Director
for almost 34 years
Mukkadakkal Johnson Joseph
Mukkadakkal Johnson Joseph
Director
for almost 34 years
Preethy Natesan Vellappally
Preethy Natesan Vellappally
Director
for almost 34 years

Past Directors

Charges

0
03 December 1991
State Bank Of India
74 Lak
11 December 1993
State Bank Of India
3 Lak
11 December 1993
State Bank Of India
0
03 December 1991
State Bank Of India
0
11 December 1993
State Bank Of India
0
03 December 1991
State Bank Of India
0

Documents

Form DPT-3-09122019-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the incorporation date of the Vellappally natesan and company pvt ltd?

Incorporation date of the company is 07 December 1990 .

What is the state of the Vellappally natesan and company pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Vellappally natesan and company pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vellappally natesan and company pvt ltd?

Vellappally natesan and company pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Vellappally natesan and company pvt ltd?

The appointed directors in the company are:

  • Preethy natesan vellappally
  • Natesan vellappally keshavan
  • Mukkadakkal johnson joseph