Company Information

CIN
Status
Date of Incorporation
22 November 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karukayil Surendran Dhanavathy
Karukayil Surendran Dhanavathy
Additional Director
for about 8 years
Rency Joy
Rency Joy
Director
for about 13 years
Boban Panakkal Varghese Joy
Boban Panakkal Varghese Joy
Director
for about 13 years

Past Directors

Documents

Letter of appointment;-24112016
Form DIR-12-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form INC-22-03112016_signed
Copies of the utility bills as mentioned above (not older than two months)-03112016
Copy of board resolution authorizing giving of notice-03112016
Optional Attachment-(1)-03112016
Optional Attachment-(2)-03112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112016
Form ADT-1-181215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
-301214.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Optional Attachment 1-271214.PDF
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF

Frequently Asked Questions

What is the date of Caffe espresso private limited incorporation?

Incorporation date of the company is 22 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Caffe espresso private limited has appointed how many directors?

The appointed directors in the company are:

  • Boban panakkal varghese joy
  • Rency joy
  • Karukayil surendran dhanavathy