Company Information

CIN
U45200KL2011PTC027781
Status
Date of Incorporation
26 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
712,000
Authorised Capital
712,000

Directors

Husain Jasim Thiruthiyil .
Husain Jasim Thiruthiyil .
Director
for over 12 years
Mohamedhaneefa Pallipatthoomban .
Mohamedhaneefa Pallipatthoomban .
Director
for about 11 years
Siddeekh Kozhikkodan .
Siddeekh Kozhikkodan .
Director
for about 11 years
Surendran .
Surendran .
Director
for over 13 years
Abdussamad Onathookil .
Abdussamad Onathookil .
Director
for over 12 years
Abdul Hameed Kunheedu Pallipatthoomban
Abdul Hameed Kunheedu Pallipatthoomban
Director/Designated Partner
for over 13 years
Alavikutty Edakkandan
Alavikutty Edakkandan
Director
for over 13 years
Kozhikodan Ibrahim Kutty
Kozhikodan Ibrahim Kutty
Director/Designated Partner
for over 1 year

Past Directors

Sunilraj Paleeri .
Sunilraj Paleeri .
Director
over 12 years ago

Charges

2 Crore
27 October 2015
Kerala Financial Corporation
2 Crore
17 June 2014
Kerala Financial Corporation
3 Crore
27 October 2015
Kerala Financial Corporation
0
17 June 2014
Kerala Financial Corporation
0
27 October 2015
Kerala Financial Corporation
0
17 June 2014
Kerala Financial Corporation
0

Documents

Form CHG-4-07092017_signed
Letter of the charge holder stating that the amount has been satisfied-07092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Certificate of Registration of Mortgage-111115.PDF
Certificate of Registration of Mortgage-111115.PDF
Instrument of creation or modification of charge-111115.PDF
Form CHG-1-111115-ChargeId-10601324.OCT
Certificate of Registration of Mortgage-111115.PDF
Form23AC-091115 for the FY ending on-310314.OCT
FormSchV-091115 for the FY ending on-310314.OCT
Form DIR-12-200815.OCT
Evidence of cessation-200815.PDF
Form PAS-3-151014.OCT
Form MGT-14-230814.OCT
Resltn passed by the BOD-180814.PDF

Frequently Asked Questions

When was the Xmark builders and developers private limited incorporated?

The Xmark builders and developers private limited was incorporated with ROC on 26 February 2011 as .

Where has the Xmark builders and developers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027781.

What is the E-filing status of the company?

The status of Xmark builders and developers private limited is Active.

Number of Key Management personnel of the Xmark builders and developers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Xmark builders and developers private limited?

The appointed directors in the company are:

  • Kozhikodan ibrahim kutty
  • Alavikutty edakkandan
  • Abdul hameed kunheedu pallipatthoomban
  • Abdussamad onathookil .
  • Surendran .
  • Husain jasim thiruthiyil .
  • Sunilraj paleeri .
  • Mohamedhaneefa pallipatthoomban .
  • Siddeekh kozhikkodan .