Company Information

CIN
U52100KL2021PTC066948
Status
Date of Incorporation
15 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
600,000
Authorised Capital
1,000,000

Directors

Parthan Girish
Parthan Girish
Director/Designated Partner
for 12 months
Vineeth Manathil Viswanathan
Vineeth Manathil Viswanathan
Individual Promoter
for almost 4 years
Mandeep Bhaghyalakshmi Warrier
Mandeep Bhaghyalakshmi Warrier
Director/Designated Partner
for over 3 years
. Sumesh Methanath
. Sumesh Methanath
Director/Designated Partner
for almost 4 years
Saneesh Methanath
Saneesh Methanath
Director/Designated Partner
for over 1 year
Sandeep Prabhakaran
Sandeep Prabhakaran
Director/Designated Partner
for over 1 year
Thottasseri Prabhakaran Diju
Thottasseri Prabhakaran Diju
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-25112022_signed
Form ADT-1-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
-03112022
Resignation letter-27102022
Form ADT-1-27102022
Form ADT-3-27102022
Form DPT-3-29062022_signed
Form PAS-3-19042022_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.-19042022
Copy of Board or Shareholders? resolution-19042022
Form MGT-7A-20012022_signed
Form AOC-4-20012022_signed
Directors report as per section 134(3)-18012022
List of share holders, debenture holders;-18012022

Frequently Asked Questions

What is the date of Asterima nutricare private limited incorporation?

Incorporation date of the company is 15 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 7.

Asterima nutricare private limited has appointed how many directors?

The appointed directors in the company are:

  • Thottasseri prabhakaran diju
  • Sandeep prabhakaran
  • Saneesh methanath
  • . sumesh methanath
  • Vineeth manathil viswanathan
  • Mandeep bhaghyalakshmi warrier
  • Parthan girish