Company Information

CIN
U70101KL1986PTC004619
Status
Date of Incorporation
04 December 1986
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
390,000
Authorised Capital
2,000,000

Directors

Lekha Kareparambil George
Lekha Kareparambil George
Director/Designated Partner
for 11 months
Kadavil Moideen Bappu
Kadavil Moideen Bappu
Director/Designated Partner
for 11 months
Theriyaparambil Hariharan Omana
Theriyaparambil Hariharan Omana
Director/Designated Partner
for 11 months
Viju Veliyath Dasan
Viju Veliyath Dasan
Director/Designated Partner
for 11 months
Saramma Mohan
Saramma Mohan
Director/Designated Partner
for 11 months
. Surjith
. Surjith
Director/Designated Partner
for almost 5 years
Chalikkiyil Sankaran Nair Ramachandran .
Chalikkiyil Sankaran Nair Ramachandran .
Director/Designated Partner
for about 5 years
Kakkassery Vareed Geever
Kakkassery Vareed Geever
Director
for about 18 years

Past Directors

Babu Fastine Nanatt Antony
Babu Fastine Nanatt Antony
Director
over 2 years ago
Pulickal Peter Davis Sukruthan
Pulickal Peter Davis Sukruthan
Additional Director
over 9 years ago
Chackunkal Joseph Antony
Chackunkal Joseph Antony
Director
about 12 years ago
Karumali Damodharan Ajayakosh
Karumali Damodharan Ajayakosh
Director
about 15 years ago
Kaniyamparambil Madhavan Babu
Kaniyamparambil Madhavan Babu
Managing Director
over 15 years ago
Kadavil Moidheen Shajahan .
Kadavil Moidheen Shajahan .
Director
about 18 years ago
Anthikkattu Appu Gangadharan .
Anthikkattu Appu Gangadharan .
Director
about 21 years ago
Antony Joy
Antony Joy
Director
about 23 years ago
Jolly Sebastian
Jolly Sebastian
Managing Director
over 30 years ago

Charges

0
18 August 2004
State Bank Of Travancore
4 Lak
07 February 1991
State Bank Of Travancore
5 Lak
07 February 1991
State Bank Of Travancore
0
18 August 2004
State Bank Of Travancore
0
07 February 1991
State Bank Of Travancore
0
18 August 2004
State Bank Of Travancore
0
07 February 1991
State Bank Of Travancore
0
18 August 2004
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Approval letter for extension of AGM;-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Approval letter of extension of financial year or AGM-06112019
Optional Attachment-(1)-06112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed

Frequently Asked Questions

When was the Vyapar mandir palarivattom pvt ltd incorporated?

The Vyapar mandir palarivattom pvt ltd was incorporated with ROC on 04 December 1986 as .

Where has the Vyapar mandir palarivattom pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 004619.

What is the E-filing status of the company?

The status of Vyapar mandir palarivattom pvt ltd is Active.

Number of Key Management personnel of the Vyapar mandir palarivattom pvt ltd?

The company has 17 key management personnel in the company.

Who are the directors of the Vyapar mandir palarivattom pvt ltd?

The appointed directors in the company are:

  • Antony joy
  • Jolly sebastian
  • Kakkassery vareed geever
  • Kadavil moidheen shajahan .
  • Anthikkattu appu gangadharan .
  • Kaniyamparambil madhavan babu
  • Chackunkal joseph antony
  • Karumali damodharan ajayakosh
  • Babu fastine nanatt antony
  • Pulickal peter davis sukruthan
  • Saramma mohan
  • Chalikkiyil sankaran nair ramachandran .
  • . surjith
  • Viju veliyath dasan
  • Theriyaparambil hariharan omana
  • Kadavil moideen bappu
  • Lekha kareparambil george