IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

KHALEEJ PRAVASI INFRASTRUCTURE LIMITED

CIN : U70102KL2002PLC015335
|
ROC : RoC-Ernakulam
Active
Last Updated On : 24-05-2023
CINU70102KL2002PLC015335
Company NameKHALEEJ PRAVASI INFRASTRUCTURE LIMITED
ROC CodeRoC-Ernakulam
Registration Number015335
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)72,30,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-04-2002
Registered AddressDOOR NO IV474 AP O AKKIKAVU VIA KARIKKAD CHIRAMANGAD P O THRISSUR KL 680604 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01547664HYDARALI MOIDUTTY KARUTHAKKA31-03-2004
01547763ABDUL KADER VALIYAKATH KOTTUKKAL31-03-2004
01548723VELLAKKADAVIL MOHAMED31-03-2004
01548729VELAKKATHARATHODI MUSTHAFA26-12-2002
01568474MOHAMEDALI CHEMBILATH VALAPPIL26-12-2002
01568533SHAMSUDEEN KUNJUMARAKKAR VALIYAVEETIPARAMBIL10-11-2004
01568566URUNIYAN HUSSAIN MOHAMMED26-12-2002
01568586VALIYAKATH PUZHUKKANATTIL SALIM31-03-2004
01568640KALLATTAYIL MOHAMED ASHARAF02-04-2002
01568671NOTTATH VALAPPIL MOIDUNNI26-12-2002
01901434PALLIYIL LAILA KOYAKKUTTY24-02-2005
02472562KUNHIMOHAMED ALI CHINNAKKAL26-12-2002
KHALEEJ PRAVASI INFRASTRUCTURE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-04-2002. Its Corporate Identification Number (CIN) is U70102KL2002PLC015335, and it carries the registration number 015335. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KHALEEJ PRAVASI INFRASTRUCTURE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹72,30,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DOOR NO IV474 AP O AKKIKAVU VIA KARIKKAD CHIRAMANGAD P O THRISSUR KL 680604 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KHALEEJ PRAVASI INFRASTRUCTURE LIMITED?
    DOOR NO IV474 AP O AKKIKAVU VIA KARIKKAD CHIRAMANGAD P O THRISSUR KL 680604 IN
  • Who are the owners / directors of KHALEEJ PRAVASI INFRASTRUCTURE LIMITED?
    • HYDARALI MOIDUTTY KARUTHAKKA
    • ABDUL KADER VALIYAKATH KOTTUKKAL
    • VELLAKKADAVIL MOHAMED
    • VELAKKATHARATHODI MUSTHAFA
    • MOHAMEDALI CHEMBILATH VALAPPIL
    • SHAMSUDEEN KUNJUMARAKKAR VALIYAVEETIPARAMBIL
    • URUNIYAN HUSSAIN MOHAMMED
    • VALIYAKATH PUZHUKKANATTIL SALIM
    • KALLATTAYIL MOHAMED ASHARAF
    • NOTTATH VALAPPIL MOIDUNNI
    • PALLIYIL LAILA KOYAKKUTTY
    • KUNHIMOHAMED ALI CHINNAKKAL
  • How can I contact KHALEEJ PRAVASI INFRASTRUCTURE LIMITED?
    [email protected]
  • When was KHALEEJ PRAVASI INFRASTRUCTURE LIMITED established?
    It was founded on 02-04-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.