Company Information

CIN
U45200KL2010PTC026654
Status
Date of Incorporation
02 September 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mundathara Prabhakaran Shaji
Mundathara Prabhakaran Shaji
Director/Designated Partner
for about 8 years
Ashraf Koorthattil
Ashraf Koorthattil
Director/Designated Partner
for almost 8 years
Latheesh Koodathingal
Latheesh Koodathingal
Director/Designated Partner
for about 8 years
Ashraf Nerotharamel
Ashraf Nerotharamel
Director
for about 1 year
Aboobacker .
Aboobacker .
Director
for about 14 years

Past Directors

Arifa .
Arifa .
Additional Director
over 8 years ago
Abdul Kader Aravilakath Keloth
Abdul Kader Aravilakath Keloth
Director
about 14 years ago
Ashraf Kuniyil
Ashraf Kuniyil
Managing Director
about 14 years ago
Riyas .
Riyas .
Director
about 14 years ago

Charges

2 Crore
03 March 2020
The South Indian Bank Limited
2 Crore
03 March 2020
The South Indian Bank Limited
0
03 March 2020
The South Indian Bank Limited
0
03 March 2020
The South Indian Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-03042020
Form CHG-1-03042020_signed
Instrument(s) of creation or modification of charge;-03042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Form MGT-14-20032020-signed
Form PAS-3-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Copy of Board or Shareholders? resolution-12032020
Form PAS-3-09032020_signed
Form SH-7-09032020-signed
Copy of Board or Shareholders? resolution-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date on which the Yennarees engineers (india) private limited incorporated?

Yennarees engineers (india) private limited was incorporated on 02 September 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Yennarees engineers (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Yennarees engineers (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Yennarees engineers (india) private limited?

9 of directors are associated with the company.