Company Information

CIN
U51909KL2001PTC014706
Status
Date of Incorporation
11 May 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
24,710,000
Authorised Capital
25,000,000

Directors

Thommil Mamma Balan
Thommil Mamma Balan
Director/Designated Partner
for over 2 years
Mukundan Chandrasekhara Menon
Mukundan Chandrasekhara Menon
Director/Designated Partner
for about 3 years
Francis Davis Kanjira Parambil
Francis Davis Kanjira Parambil
Director/Designated Partner
for about 3 years
Kanjira Paramble Velu Radhakrishnan
Kanjira Paramble Velu Radhakrishnan
Director/Designated Partner
for almost 4 years
Pulikkottil Kochappu Cherian
Pulikkottil Kochappu Cherian
Director/Designated Partner
for almost 4 years
Aloor Mathunny James
Aloor Mathunny James
Director
for over 18 years
Jose Porinchu Chakola
Jose Porinchu Chakola
Director
for over 18 years
Kottukkal Velayudhan Prabhakaran
Kottukkal Velayudhan Prabhakaran
Director
for almost 22 years
Kulangaraparambil Kochukuttan Velappan
Kulangaraparambil Kochukuttan Velappan
Director/Designated Partner
for over 13 years

Past Directors

Arayamparambil Purushothaman Sadanandan
Arayamparambil Purushothaman Sadanandan
Managing Director
over 13 years ago

Charges

0
03 September 2003
Uti Bank Limited
3 Crore
03 September 2003
Uti Bank Limited
0
03 September 2003
Uti Bank Limited
0
03 September 2003
Uti Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form DIR-12-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-16042020-signed
Form MGT-7-28032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25032020
Directors report as per section 134(3)-25032020
Form AOC-4-25032020_signed
Form ADT-1-24032020_signed
Optional Attachment-(1)-24032020
Copy of resolution passed by the company-24032020
List of share holders, debenture holders;-24032020
Copy of written consent given by auditor-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020

Frequently Asked Questions

What is the date of Zeena business promoters private limited incorporation?

Incorporation date of the company is 11 May 2001 .

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 10.

Zeena business promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Kulangaraparambil kochukuttan velappan
  • Arayamparambil purushothaman sadanandan
  • Kottukkal velayudhan prabhakaran
  • Jose porinchu chakola
  • Aloor mathunny james
  • Pulikkottil kochappu cherian
  • Kanjira paramble velu radhakrishnan
  • Francis davis kanjira parambil
  • Mukundan chandrasekhara menon
  • Thommil mamma balan