Company Information

CIN
U45200KL2012PLC030793
Status
Date of Incorporation
19 March 2012
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
46,639,000
Authorised Capital
50,000,000

Directors

Sajeev Sathyaseelan
Sajeev Sathyaseelan
Director/Designated Partner
for over 1 year
Divakaran Baburajan
Divakaran Baburajan
Director
for about 1 year
Madathiparambil Gopalan Radhakrishnan
Madathiparambil Gopalan Radhakrishnan
Director
for over 12 years
Bhaskaran Panakkal Shaju
Bhaskaran Panakkal Shaju
Director
for over 12 years
Jayan Egrankandi
Jayan Egrankandi
Director
for over 12 years
Chelappan Kotackad Anandan
Chelappan Kotackad Anandan
Director
for over 12 years
Manoharan Pappu
Manoharan Pappu
Director/Designated Partner
for over 8 years
Theeyan Gopinathan
Theeyan Gopinathan
Director/Designated Partner
for about 1 year
Ramesh Jiji
Ramesh Jiji
Director/Designated Partner
for over 1 year
Vanparambil Subramanian Sugunan
Vanparambil Subramanian Sugunan
Director
for over 1 year
Sajeev Sankuru Chanassery
Sajeev Sankuru Chanassery
Director
for over 12 years
Mohandas Nanoo
Mohandas Nanoo
Director
for over 8 years

Past Directors

Documents

Form DPT-3-29122020_signed
Form PAS-3-02122020_signed
Valuation Report from the valuer, if any;-02122020
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.-02122020
Copy of Board or Shareholders? resolution-02122020
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Form DIR-12-05112020_signed
Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DPT-3-24032020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019

Frequently Asked Questions

When was the Viswagurudeva developers limited incorporated?

The Viswagurudeva developers limited was incorporated with ROC on 19 March 2012 as .

Where has the Viswagurudeva developers limited been incorporated?

The company was incorporated in Ernakulam with registration number 030793.

What is the E-filing status of the company?

The status of Viswagurudeva developers limited is Active.

Number of Key Management personnel of the Viswagurudeva developers limited?

The company has 12 key management personnel in the company.

Who are the directors of the Viswagurudeva developers limited?

The appointed directors in the company are:

  • Ramesh jiji
  • Sajeev sankuru chanassery
  • Vanparambil subramanian sugunan
  • Chelappan kotackad anandan
  • Jayan egrankandi
  • Bhaskaran panakkal shaju
  • Madathiparambil gopalan radhakrishnan
  • Divakaran baburajan
  • Mohandas nanoo
  • Manoharan pappu
  • Theeyan gopinathan
  • Sajeev sathyaseelan