Company Information

CIN
U74999KL2014PTC037135
Status
Date of Incorporation
21 August 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Kochan Vijayan Thoomat
Kochan Vijayan Thoomat
Director/Designated Partner
for over 1 year
Puthanpurakkal Kunhahamed Abdul Basheer
Puthanpurakkal Kunhahamed Abdul Basheer
Director
for over 10 years

Past Directors

Abdulrahiman Muslimveettil Aneefa
Abdulrahiman Muslimveettil Aneefa
Director
over 10 years ago
Archamveettil Pareed Haji Mohammed Basheer
Archamveettil Pareed Haji Mohammed Basheer
Managing Director
over 10 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-08082018_signed
Copy of Board or Shareholders? resolution-08082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Frequently Asked Questions

What is the date of Vertebra infrastructure private limited incorporation?

Incorporation date of the company is 21 August 2014 .

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 4.

Vertebra infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Archamveettil pareed haji mohammed basheer
  • Abdulrahiman muslimveettil aneefa
  • Puthanpurakkal kunhahamed abdul basheer
  • Kochan vijayan thoomat