Company Information

CIN
Status
Date of Incorporation
02 September 2011
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
26 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Hamza Parappu Mappilakath .
Hamza Parappu Mappilakath .
Director
for almost 10 years
Anoop Moopen .
Anoop Moopen .
Individual Promoter
for about 11 years
Rashid Aslam Bin Mohideen Mammu Haji
Rashid Aslam Bin Mohideen Mammu Haji
Director
for over 1 year
Shamsudheen Bin Mohideen Mammu Haji
Shamsudheen Bin Mohideen Mammu Haji
Director/Designated Partner
for about 11 years
. Naseera Azad
. Naseera Azad
Director
for over 13 years
Azhumulathil Abdulrahiman Salim
Azhumulathil Abdulrahiman Salim
Director
for almost 11 years
Mandayapurath Azad Moopen
Mandayapurath Azad Moopen
Director
for over 13 years

Past Directors

Karthikeya Koyikal Varma
Karthikeya Koyikal Varma
Director
about 11 years ago
. Ziham Moopen
. Ziham Moopen
Additional Director
about 12 years ago
Alisha Moopen
Alisha Moopen
Additional Director
about 12 years ago
Thadathil Joseph Wilson
Thadathil Joseph Wilson
Additional Director
about 12 years ago
. Zeba Azad Moopen
. Zeba Azad Moopen
Additional Director
over 12 years ago

Charges

3 Crore
20 December 2015
De Lage Landen Financial Services India Private Limited
3 Crore
20 December 2015
De Lage Landen Financial Services India Private Limited
0
20 December 2015
De Lage Landen Financial Services India Private Limited
0
20 December 2015
De Lage Landen Financial Services India Private Limited
0

Documents

Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-22102019-signed
Form DIR-12-01102019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-24062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed

Frequently Asked Questions

What is the incorporation date of the Wayanad infrastructure private limited?

Incorporation date of the company is 02 September 2011 .

What is the state of the Wayanad infrastructure private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Wayanad infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wayanad infrastructure private limited?

Wayanad infrastructure private limited has appointed 12 of directors.

Who are the appointed Directors in Wayanad infrastructure private limited?

The appointed directors in the company are:

  • Thadathil joseph wilson
  • Rashid aslam bin mohideen mammu haji
  • Mandayapurath azad moopen
  • Anoop moopen .
  • Alisha moopen
  • . zeba azad moopen
  • Azhumulathil abdulrahiman salim
  • . naseera azad
  • Shamsudheen bin mohideen mammu haji
  • Karthikeya koyikal varma
  • Hamza parappu mappilakath .
  • . ziham moopen