KERALA ENVIRO INFRASTRUCTURE LIMITED
KERALA ENVIRO INFRASTRUCTURE LIMITED, founded on March 4, 2005, operates as a Public company under the jurisdiction of the Registrar of Companies, Kerala. With an authorized share capital of Rs. 220,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 07/15/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
KERALA ENVIRO INFRASTRUCTURE LIMITED is identified by its Corporate Identification Number (CIN) U24129KL2005PLC017973 and registration number 017973 . Its registered address is INSIDE FACT COCHIN DIVISION CAMPUS, AMBALAMEDU, , COCHIN, , Kerala, India, 682303.
As of now, KERALA ENVIRO INFRASTRUCTURE LIMITED status is 'Active'.
Company Details
| CIN Number | U24129KL2005PLC017973 |
| Company Name | KERALA ENVIRO INFRASTRUCTURE LIMITED |
| ROC Code | ROC Ernakulam |
| Registration Number | 017973 |
| Incorporation date | March 4, 2005 |
| Email Id | [email protected] |
| Registered Address | INSIDE FACT COCHIN DIVISION CAMPUS, AMBALAMEDU, , COCHIN, , Kerala, India, 682303 |
| State | Kerala |
| Last AGM Date | 07/15/2023 |
| Paid Up Capital | Rs. 196328480 |
| Authorised Capital | Rs. 220000000 |
| Subscribed Capital | Rs. 143630070 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00192088
PAN:
*****2836A
OtherID:
5-7ENN-2945
Director
Signatory
Appointment:
April 10, 2007
Cur Designation:
April 10, 2007
Cessation Date:
DIN:
00200220
PAN:
*****2435P
OtherID:
5-7EWW-1665
Director
Signatory
Appointment:
Dec. 5, 2006
Cur Designation:
Dec. 5, 2006
Cessation Date:
DIN:
00200220
PAN:
*****2435P
OtherID:
1-1WFBVHQ
FO User
Appointment:
Cur Designation:
Dec. 5, 2006
Cessation Date:
DIN:
02153103
PAN:
*****5585G
OtherID:
5-8C4G-1456
Director
Signatory
Appointment:
April 10, 2007
Cur Designation:
April 10, 2007
Cessation Date:
DIN:
00242399
PAN:
*****8113H
OtherID:
5-7FF7-2177
Director
Signatory
Appointment:
Aug. 24, 2007
Cur Designation:
Aug. 24, 2007
Cessation Date:
DIN:
00242399
PAN:
OtherID:
1-21A38H6
FO User
Appointment:
Cur Designation:
Aug. 24, 2007
Cessation Date:
DIN:
06473769
PAN:
*****9016Q
OtherID:
5-7VA1-3597
Nominee Director
Signatory
Appointment:
April 20, 2015
Cur Designation:
April 20, 2015
Cessation Date:
DIN:
06473769
PAN:
*****9016Q
OtherID:
1-3NWO9ZN
FO User
Appointment:
Cur Designation:
April 20, 2015
Cessation Date:
DIN:
09717654
PAN:
*****5789H
OtherID:
1-1IU4-1677
Nominee Director
Signatory
Appointment:
Aug. 26, 2022
Cur Designation:
Aug. 26, 2022
Cessation Date:
DIN:
09717654
PAN:
OtherID:
1-53NXJT0
FO User
Appointment:
Cur Designation:
Aug. 26, 2022
Cessation Date:
DIN:
00117612
PAN:
*****2043H
OtherID:
5-7EAE-992
Director
Signatory
Appointment:
Dec. 28, 2011
Cur Designation:
Nov. 17, 2014
Cessation Date:
DIN:
08450319
PAN:
*****4674J
OtherID:
5-8DMJ-1124
CEO
Signatory
Appointment:
Cur Designation:
Nov. 17, 2014
Cessation Date:
DIN:
PAN:
*****1558Q
OtherID:
5-7VS8-2906
CFO
Signatory
Appointment:
Cur Designation:
Nov. 17, 2014
Cessation Date:
DIN:
PAN:
*****7639K
OtherID:
5-8BIY-2257
Company Secretary
Signatory
Appointment:
Cur Designation:
April 13, 2016
Cessation Date:
DIN:
07048347
PAN:
*****5799K
OtherID:
5-7VEZ-4471
Director
Signatory
Appointment:
Nov. 17, 2014
Cur Designation:
Nov. 17, 2014
Cessation Date:
DIN:
08619881
PAN:
*****4632A
OtherID:
5-8E60-398
Nominee Director
Signatory
Appointment:
Nov. 22, 2019
Cur Designation:
Nov. 22, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 8 months old Male
DIN:
00200698
PAN:
*****2224K
OtherID:
5-7ETC-2003
Director
Signatory
Appointment:
Dec. 5, 2006
Cur Designation:
Dec. 5, 2006
Cessation Date:
DIN:
02153103
PAN:
*****5585G
OtherID:
5-8C4G-1456
Director
Signatory
Appointment:
April 10, 2007
Cur Designation:
April 10, 2007
Cessation Date:
DIN:
00200220
PAN:
*****2435P
OtherID:
5-7EWW-1665
Director
Signatory
Appointment:
Dec. 5, 2006
Cur Designation:
Dec. 5, 2006
Cessation Date:
DIN:
00242399
PAN:
*****8113H
OtherID:
5-7FF7-2177
Director
Signatory
Appointment:
Aug. 24, 2007
Cur Designation:
Aug. 24, 2007
Cessation Date:
DIN:
00242399
PAN:
OtherID:
1-21A38H6
FO User
Appointment:
Cur Designation:
Aug. 24, 2007
Cessation Date:
DIN:
00192088
PAN:
*****2836A
OtherID:
5-7ENN-2945
Director
Signatory
Appointment:
April 10, 2007
Cur Designation:
April 10, 2007
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T90309022
100339174
HDFC BANK LIMITED
Creation: 03/18/2020
Modification: 02/23/2022
Satisfaction:
Modification: 02/23/2022
Satisfaction:
130838884
Senapati Bapat Marg,
Lower Parel (West),
Mumbai,
Maharashtra,
400013,
India
T03952280
100416230
HDFC BANK LIMITED
Creation: 01/25/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
20000000
Senapati Bapat Marg,
Lower Parel (West),
Mumbai,
Maharashtra,
400013,
India
C63163760
10085287
Creation: 01/10/2008
Modification:
Satisfaction: 08/14/2015
Modification:
Satisfaction: 08/14/2015
222300000
25, 26, Maker Chambers III,,
Nariman Point,,
Mumbai,
Maharashtra,
400021,
India