Company Information

CIN
U74140KL2006PTC020072
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
838,000
Authorised Capital
850,000

Directors

Asish Mohan
Asish Mohan
Director
for about 15 years
Bijoy Pulipra Prabhakaran
Bijoy Pulipra Prabhakaran
Director/Designated Partner
for over 1 year

Past Directors

Nithya Sumam Das
Nithya Sumam Das
Whole Time Director
over 4 years ago
Poolakkal Cholayil Pradeep
Poolakkal Cholayil Pradeep
Director
about 15 years ago
Hari Kumara Pillai Sobhana Bai
Hari Kumara Pillai Sobhana Bai
Director
almost 18 years ago

Documents

Form PAS-3-03082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020
Copy of Board or Shareholders? resolution-03082020
Complete record of private placement offers and acceptances in Form PAS-5.-03082020
Form INC-22-23072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copy of board resolution authorizing giving of notice-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form MGT-14-13072020_signed
Form DIR-12-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
Notice of resignation;-10072020
Optional Attachment-(2)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Frequently Asked Questions

What is the incorporation date of the Artis m&c advisory private limited?

Incorporation date of the company is 05 December 2006 .

What is the state of the Artis m&c advisory private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Artis m&c advisory private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Artis m&c advisory private limited?

Artis m&c advisory private limited has appointed 5 of directors.

Who are the appointed Directors in Artis m&c advisory private limited?

The appointed directors in the company are:

  • Bijoy pulipra prabhakaran
  • Asish mohan
  • Poolakkal cholayil pradeep
  • Nithya sumam das
  • Hari kumara pillai sobhana bai