Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,500,000
Authorised Capital
270,000,000
Directors
Sapnu George
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Siby Chackolil Kurian
Director
about 9 years ago
about 9 years ago
Pakanhikenatunkara Abdul Raheem
Director
about 9 years ago
about 9 years ago
Regi Kurian
Director
about 9 years ago
about 9 years ago
Past Directors
Mary George
Additional Director
about 6 years ago
about 6 years ago
George Mammoottil Thomas
Additional Director
about 6 years ago
about 6 years ago
Mohanan Naduvathery Nair
Director
about 9 years ago
about 9 years ago
Edakulathure Itoop Johnson
Director
about 9 years ago
about 9 years ago
Mathew Varghese
Director
about 9 years ago
about 9 years ago
Bejoy John
Director
about 9 years ago
about 9 years ago
Jenny Antony
Director
about 9 years ago
about 9 years ago
Suraj Nair
Director
about 9 years ago
about 9 years ago
Biju John
Director
about 9 years ago
about 9 years ago
Premkumar Marath
Director
about 11 years ago
about 11 years ago
Arun Kannath Antony
Director
about 11 years ago
about 11 years ago
Rakkinth Kollarasubramanian
Whole Time Director
almost 12 years ago
almost 12 years ago
Shinoy Kattadiyil Joy
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Consists Of Building Construction, Constructions Of Villas, Flats And Townships
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Running Educational Institutions
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 41] Running Educational Institutions
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +4 more Brands for Moat Project Management Private Limited.
Charges
29 December 2017
The Federal Bank Ltd
74 Lak
05 March 2016
The Federal Bank Limited
2 Crore
02 June 2015
The Federal Bank Limited
10 Crore
10 December 2013
South Indian Bank Ltd
20 Lak
05 March 2016
Others
0
02 June 2015
Others
0
29 December 2017
Others
0
10 December 2013
South Indian Bank Ltd
0
05 March 2016
Others
0
02 June 2015
Others
0
29 December 2017
Others
0
10 December 2013
South Indian Bank Ltd
0
05 March 2016
Others
0
02 June 2015
Others
0
29 December 2017
Others
0
10 December 2013
South Indian Bank Ltd
0
Documents
Form DPT-3-16042020-signed
Optional Attachment-(1)-08042020
Form MGT-14-28022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228
Altered memorandum of association-25022020
Altered articles of association-25022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Interest in other entities;-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Notice of resignation;-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form AOC-4(XBRL)-12122019_signed
