Company Information

CIN
U72900KL2021PTC067114
Status
Date of Incorporation
23 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shahzad Mohammad
Shahzad Mohammad
Director/Designated Partner
for over 1 year
Muhammed Fawaz Valloor Mytheen
Muhammed Fawaz Valloor Mytheen
Director/Designated Partner
for almost 4 years
Sahir Edappatta
Sahir Edappatta
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Form ADT-1-14122022_signed
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Form AOC-4-05122022-signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form ADT-1-06112022
Copy of written consent given by auditor-06112022
Copy of resolution passed by the company-06112022
Form INC-20A-12032021_signed
Form DIR-11-11032021_signed
Form DIR-12-10032021_signed
Notice of resignation;-09032021
Optional Attachment-(1)-09032021
Notice of resignation filed with the company-09032021
Evidence of cessation;-09032021
Proof of dispatch-09032021
Acknowledgement received from company-09032021

Frequently Asked Questions

What is the date of 5 s luxury private limited incorporation?

Incorporation date of the company is 23 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 3.

5 s luxury private limited has appointed how many directors?

The appointed directors in the company are:

  • Shahzad mohammad
  • Sahir edappatta
  • Muhammed fawaz valloor mytheen