Company Information

CIN
U01100KL2011PTC029093
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Ayoob Mohammad Abdulqader Abbas
Mohammad Ayoob Mohammad Abdulqader Abbas
Director/Designated Partner
for over 6 years
Iymutty Arambathickal Azeez .
Iymutty Arambathickal Azeez .
Director/Designated Partner
for about 1 year
Mampadan Siraj Musthafa
Mampadan Siraj Musthafa
Director
for over 1 year

Past Directors

Shylock Puthiyaveettil
Shylock Puthiyaveettil
Director
over 8 years ago
Palappett Beeran Salim
Palappett Beeran Salim
Director
over 8 years ago
Moideen .
Moideen .
Director
almost 13 years ago
Sayanar Manakkal
Sayanar Manakkal
Director
almost 13 years ago
Ramya Sayanar
Ramya Sayanar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form 23B-11032019_signed
Optional Attachment-(1)-08032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032019
Copy of the intimation received from the company - 2021.-08032019
Annual return as per schedule V of the Companies Act,1956-08032019
Form 20B-08032019_signed
Form 23AC-08032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032019
Copy of the intimation received from the company - 2021.-06032019
Form 23B-06032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032019

Frequently Asked Questions

When was the Botanique private limited incorporated?

The Botanique private limited was incorporated with ROC on 10 August 2011 as .

Where has the Botanique private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029093.

What is the E-filing status of the company?

The status of Botanique private limited is Active.

Number of Key Management personnel of the Botanique private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Botanique private limited?

The appointed directors in the company are:

  • Moideen .
  • Mampadan siraj musthafa
  • Ramya sayanar
  • Sayanar manakkal
  • Palappett beeran salim
  • Shylock puthiyaveettil
  • Iymutty arambathickal azeez .
  • Mohammad ayoob mohammad abdulqader abbas