Company Information

CIN
U74999KL2022PTC075151
Status
Date of Incorporation
22 April 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,450,200
Authorised Capital
3,000,000

Directors

Jacob Bibin
Jacob Bibin
Director/Designated Partner
for over 2 years
James Pulickal Jacob
James Pulickal Jacob
Director/Designated Partner
for over 2 years
Sinoj Palakunnel Jose
Sinoj Palakunnel Jose
Director/Designated Partner
for over 2 years
Sajeesh Rajan Vattekattuparambil
Sajeesh Rajan Vattekattuparambil
Individual Promoter
for over 2 years
. Ajayakumar
. Ajayakumar
Director/Designated Partner
for over 2 years

Past Directors

Biju Purushothaman Pillai
Biju Purushothaman Pillai
Director
over 2 years ago

Documents

Form INC-22-04072022_signed
Form DIR-12-14062022_signed
Form PAS-3-11062022_signed
Copy of Board or Shareholders? resolution-11062022
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.-11062022
Copies of the utility bills as mentioned above (not older than two months)-09062022
Copy of board resolution authorizing giving of notice-09062022
Optional Attachment-(1)-09062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Form DIR-12-29052022_signed
Optional Attachment-(2)-28052022
Optional Attachment-(1)-28052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052022
Form MGT-14-27052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220527
Form SH-7-24052022-signed
Altered memorandum of assciation;-24052022
Copy of the resolution for alteration of capital;-24052022
Optional Attachment-(1)-24052022
Altered memorandum of association-23052022

Frequently Asked Questions

What is the date of Avager consultancy private limited incorporation?

Incorporation date of the company is 22 April 2022 .

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 6.

Avager consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • . ajayakumar
  • Sajeesh rajan vattekattuparambil
  • Sinoj palakunnel jose
  • James pulickal jacob
  • Biju purushothaman pillai
  • Jacob bibin