Company Information

CIN
U45400KL2021PTC070642
Status
Date of Incorporation
01 September 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Akash Anand
Akash Anand
Director/Designated Partner
for over 1 year
Jose Punneliparambil Thoman
Jose Punneliparambil Thoman
Director/Designated Partner
for about 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023
Directors report as per section 134(3)-23032023
List of Directors;-23032023
List of share holders, debenture holders;-23032023
Optional Attachment-(1)-23032023
Form AOC-4-23032023_signed
Form MGT-7A-23032023_signed
Copy of written consent given by auditor-29102022
Copy of the intimation sent by company-29102022
Copy of resolution passed by the company-29102022
Form ADT-1-08112022_signed
Form INC-20A-06122021_signed
-04122021
Form INC-22-30092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092021
Copy of board resolution authorizing giving of notice-29092021
Copies of the utility bills as mentioned above (not older than two months)-29092021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-25082021

Frequently Asked Questions

When was the Caletal evolve private limited incorporated?

The Caletal evolve private limited was incorporated with ROC on 01 September 2021 as .

Where has the Caletal evolve private limited been incorporated?

The company was incorporated in Kerala with registration number 070642.

What is the E-filing status of the company?

The status of Caletal evolve private limited is Active.

Number of Key Management personnel of the Caletal evolve private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Caletal evolve private limited?

The appointed directors in the company are:

  • Akash anand
  • Jose punneliparambil thoman