Company Information

CIN
U45201KL2005PTC018304
Status
Date of Incorporation
15 June 2005
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 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
863,355,000
Authorised Capital
1,000,000,000

Directors

Charlie Varghese
Charlie Varghese
Director/Designated Partner
for over 1 year
Lizhyamma Kurian
Lizhyamma Kurian
Director
for over 19 years
. Varghese Kurian
. Varghese Kurian
Director
for about 7 years
Shaji Kalladayil Mathew
Shaji Kalladayil Mathew
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-12102020-signed
Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DPT-3-22112019-signed
Form AOC-5-20062019-signed
Copy of board resolution-19062019
Optional Attachment-(3)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190315

Frequently Asked Questions

What is the date of Vkl builders india private limited incorporation?

Incorporation date of the company is 15 June 2005 .

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.

Vkl builders india private limited has appointed how many directors?

The appointed directors in the company are:

  • Lizhyamma kurian
  • Shaji kalladayil mathew
  • . varghese kurian
  • Charlie varghese