Company Information

CIN
Status
Date of Incorporation
21 October 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
42,552,060
Authorised Capital
100,000,000

Directors

Kizhakkakath Kunhi Mohamed Haneef
Kizhakkakath Kunhi Mohamed Haneef
Director/Designated Partner
for over 3 years
Thirukulam Bhaskaran Ambili
Thirukulam Bhaskaran Ambili
Director/Designated Partner
for over 2 years
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
for over 19 years
Sanjay Madhukar Kolhatkar
Sanjay Madhukar Kolhatkar
Nominee Director
for over 12 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Nominee Director
for almost 12 years
Rafsan Abdul Rahiman
Rafsan Abdul Rahiman
Director/Designated Partner
for over 1 year
Joseph Saji
Joseph Saji
Nominee Director
for almost 4 years
Santhosh Koshy Thomas
Santhosh Koshy Thomas
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Gopinathan Nair
Sunil Gopinathan Nair
Nominee Director
about 8 years ago
Janardhanan Pillai Krishnakumar
Janardhanan Pillai Krishnakumar
Nominee Director
about 10 years ago
Francis Mathew Purathoor
Francis Mathew Purathoor
Director
about 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
about 11 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Nominee Director
over 15 years ago
Mohammed Abdul Rahiman
Mohammed Abdul Rahiman
Managing Director
almost 17 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Nominee Director
about 17 years ago
Nambipunnilath Kunhi Mohammed Mohammed
Nambipunnilath Kunhi Mohammed Mohammed
Director
almost 18 years ago
Suresh Babu Thampi Achuthan Syamala
Suresh Babu Thampi Achuthan Syamala
Director
over 19 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-01122020
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Optional Attachment-(4)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Interest in other entities;-20112020
Optional Attachment-(3)-20112020
Form MGT-14-01102020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-20122019-signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Frequently Asked Questions

When was the Western india kinfra ltd incorporated?

The Western india kinfra ltd was incorporated with ROC on 21 October 1994 as .

Where has the Western india kinfra ltd been incorporated?

The company was incorporated in Ernakulam with registration number 008288.

What is the E-filing status of the company?

The status of Western india kinfra ltd is Active.

Number of Key Management personnel of the Western india kinfra ltd?

The company has 17 key management personnel in the company.

Who are the directors of the Western india kinfra ltd?

The appointed directors in the company are:

  • Srinivas kukatlapalli shashidhar
  • Pullukottayil habel kurian
  • Nambipunnilath kunhi mohammed mohammed
  • Janardhanan pillai krishnakumar
  • Francis mathew purathoor
  • Thotanchath balakrishnan
  • Ramnath somasekharan nair
  • Sanjay madhukar kolhatkar
  • Mohammed abdul rahiman
  • Suresh babu thampi achuthan syamala
  • Thenguvila osman khan sooraj
  • Sunil gopinathan nair
  • Santhosh koshy thomas
  • Joseph saji
  • Rafsan abdul rahiman
  • Thirukulam bhaskaran ambili
  • Kizhakkakath kunhi mohamed haneef