Company Information

CIN
Status
Date of Incorporation
16 December 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramu Rajendran
Ramu Rajendran
Director/Designated Partner
for over 2 years
Sreekumar Sankaran Nair
Sreekumar Sankaran Nair
Director
for about 25 years
Manjula Rajendran
Manjula Rajendran
Director/Designated Partner
for about 25 years
Narayana Pillai Rajendran
Narayana Pillai Rajendran
Director/Designated Partner
for over 17 years

Past Directors

Nandan Konkoth
Nandan Konkoth
Director
about 25 years ago

Charges

11 Lak
25 January 2011
The Federal Bank Limited
8 Lak
28 August 2000
The Federal Bank Limited
3 Lak
28 August 2000
The Federal Bank Limited
0
25 January 2011
The Federal Bank Limited
0
28 August 2000
The Federal Bank Limited
0
25 January 2011
The Federal Bank Limited
0

Documents

Form DPT-3-26032020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Care connections private limited incorporated?

The Care connections private limited was incorporated with ROC on 16 December 1999 as .

Where has the Care connections private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013514.

What is the E-filing status of the company?

The status of Care connections private limited is Active.

Number of Key Management personnel of the Care connections private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Care connections private limited?

The appointed directors in the company are:

  • Narayana pillai rajendran
  • Sreekumar sankaran nair
  • Nandan konkoth
  • Manjula rajendran
  • Ramu rajendran