Company Information

CIN
U67190KL2012PTC032235
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Asya Mattara Kutty
Asya Mattara Kutty
Director
for about 12 years
Moideenkutty Saidu Muhammed
Moideenkutty Saidu Muhammed
Managing Director
for about 12 years

Past Directors

Documents

List of share holders, debenture holders;-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-16102019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Copy of MGT-8-17112017
Form AOC-4(XBRL)-17112017_signed
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the date of Waseem asset management company private limited incorporation?

Incorporation date of the company is 25 September 2012 .

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 2.

Waseem asset management company private limited has appointed how many directors?

The appointed directors in the company are:

  • Moideenkutty saidu muhammed
  • Asya mattara kutty