Company Information

CIN
U93090KL2021PTC072748
Status
Date of Incorporation
03 December 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
14 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajayakumar Vallyuzhathil Ramachandaran
Ajayakumar Vallyuzhathil Ramachandaran
Director/Designated Partner
for about 1 year
Arjun Ajay Nair
Arjun Ajay Nair
Director/Designated Partner
for over 1 year
Ambili Ajayakumar Nair
Ambili Ajayakumar Nair
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Form ADT-1-10052023_signed
Copy of written consent given by auditor-10052023
Copy of the intimation sent by company-10052023
Copy of resolution passed by the company-10052023
List of share holders, debenture holders;-08052023
List of Directors;-08052023
Form MGT-7A-08052023_signed
Form SPICe MOA (INC-33)-03122021
Form SPICe AOA (INC-34)-03122021
Form ADT-1-06122021_signed
Copy of written consent given by auditor-06122021
Copy of the intimation sent by company-06122021
Copy of resolution passed by the company-06122021
CERTIFICATE OF INCORPORATION-20211203

Frequently Asked Questions

When was the Amelia beauty care and spa private limited incorporated?

The Amelia beauty care and spa private limited was incorporated with ROC on 03 December 2021 as .

Where has the Amelia beauty care and spa private limited been incorporated?

The company was incorporated in Kerala with registration number 072748.

What is the E-filing status of the company?

The status of Amelia beauty care and spa private limited is Active.

Number of Key Management personnel of the Amelia beauty care and spa private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amelia beauty care and spa private limited?

The appointed directors in the company are:

  • Ajayakumar vallyuzhathil ramachandaran
  • Ambili ajayakumar nair
  • Arjun ajay nair