Company Information

CIN
U45200KL2010PTC026111
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,049,000
Authorised Capital
50,000,000

Directors

Venkatraman Ramanathan
Venkatraman Ramanathan
Director
for over 14 years
Sreeranj Changarangath
Sreeranj Changarangath
Managing Director
for over 1 year

Past Directors

Rajesh Maruthurchathiyath Kumar
Rajesh Maruthurchathiyath Kumar
Director
about 13 years ago

Charges

13 Crore
03 February 2021
Dhanlaxmi Bank Limited
13 Crore
09 May 2023
State Bank Of India
0
03 February 2021
Dhanlaxmi Bank Limited
0
09 May 2023
State Bank Of India
0
03 February 2021
Dhanlaxmi Bank Limited
0
09 May 2023
State Bank Of India
0
03 February 2021
Dhanlaxmi Bank Limited
0
09 May 2023
State Bank Of India
0
03 February 2021
Dhanlaxmi Bank Limited
0
09 May 2023
State Bank Of India
0
03 February 2021
Dhanlaxmi Bank Limited
0

Documents

Form ADT-3-29122020_signed
Resignation letter-29122020
Form MGT-14-21012020-signed
Form PAS-3-20012020_signed
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.-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Altered articles of association-20012020
Copy of Board or Shareholders? resolution-20012020
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
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.-19122019
Form SH-7-10122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Copy of the resolution for alteration of capital;-09122019
Optional Attachment-(1)-09122019
Altered memorandum of association-09122019
Altered memorandum of assciation;-09122019
Altered articles of association-09122019
Altered articles of association;-09122019

Frequently Asked Questions

What is the date on which the Vishraam builders and developers private limited incorporated?

Vishraam builders and developers private limited was incorporated on 02 June 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Vishraam builders and developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vishraam builders and developers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Vishraam builders and developers private limited?

3 of directors are associated with the company.