Pen Properties and Builders Private Limited
About Pen Properties and Builders Private Limited
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Pen Properties and Builders Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 December 2006.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70101KL2006PTC020098.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Poly Kurian Ayyampilly (Managing Director) and Shibi Poly.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Xviii/51 Hill Road Arackal Aluva, Ernakulam, Kerala, India – 683101.
Court records list 65 cases involving the company, including 14 filed by the company and 51 filed against it; 13 cases are pending.
Company details
Contact details
Pen Properties and Builders Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressXviii/51 Hill Road Arackal Aluva, Ernakulam, Kerala, India – 683101
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pen Properties and Builders Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pen Properties and Builders Private Limited, buy the company report.
Board of directors of Pen Properties and Builders Private Limited
Pen Properties and Builders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poly Kurian Ayyampilly Also directs: Pen Books Private Limited | Managing Director | 12 Dec 2006 | 19 Years 10 Months | As last reported |
| Shibi Poly Also directs: Pen Books Private Limited | Director | 12 Dec 2006 | 19 Years 10 Months | As last reported |
| Thekkekara Poulose Chackochan | Director | 12 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
Pen Properties and Builders Private Limited has 65 court cases on record: 14 filed by Pen Properties and Builders, 51 filed against it. 13 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 35 | 6 |
| High courts | 30 | 16 | 7 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Pending |
| High Court | Court case (Co.Appl.) | Filed by the company against individuals | Pending |
| High Court | Court case (Co.Appl.) | Filed by the company against an individual | Pending |
| High Court | Court case (Co.Appl.) | Filed by the company against an individual | Pending |
| High Court | Court case (Report) | Filed by the company against an individual | Pending |
To see the full case history of Pen Properties and Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pen Properties and Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pen Properties and Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pen Properties and Builders Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Poly Kurian Ayyampilly was appointed as Managing Director on 12 Dec 2006.
Frequently asked questions
Pen Properties and Builders has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Pen Properties and Builders was a private limited company based in Ernakulam, Kerala, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 12 December 2006 and is registered under CIN U70101KL2006PTC020098. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Pen Properties and Builders was incorporated on 12 December 2006. It is registered with the Registrar of Companies, Ernakulam.
Pen Properties and Builders had 3 directors:
- Poly Kurian Ayyampilly - Managing Director
- Shibi Poly - Director
- Thekkekara Poulose Chackochan - Director
The CIN (Corporate Identification Number) of Pen Properties and Builders is U70101KL2006PTC020098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pen Properties and Builders is at Xviii51 Hill Road Arackal Aluva, Ernakulam, Kerala, India – 683101.
The latest financial statements of Pen Properties and Builders on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Pen Properties and Builders operated in the real estate industry, in the real estate leasing segment.
Pen Properties and Builders has 65 court cases on record: 14 filed by the company and 51 filed against it. 13 are pending. Most are in the district courts.
Poly Kurian Ayyampilly was appointed as Managing Director on 12 Dec 2006. Shibi Poly was appointed as Director on 12 Dec 2006. Thekkekara Poulose Chackochan was appointed as Director on 12 Dec 2006.
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