Company Information

CIN
U72200KL2014PTC037461
Status
Date of Incorporation
10 November 2014
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
117,760
Authorised Capital
1,000,000

Directors

. Jerin George
. Jerin George
Individual Promoter
for about 5 years
Jim George
Jim George
Managing Director
for about 10 years

Past Directors

Sudeesh Narayanan
Sudeesh Narayanan
Director
almost 9 years ago
Anto Pullan Tomy
Anto Pullan Tomy
Director
almost 9 years ago
Mathew Sebastian
Mathew Sebastian
Director
about 10 years ago

Charges

8 Lak
31 March 2017
The Federal Bank Ltd
5 Lak
18 August 2016
The Federal Bank Ltd
2 Lak
14 December 2015
Federal Bank Limited
6 Lak
18 August 2016
Others
0
31 March 2017
Others
0
14 December 2015
Federal Bank Limited
0
18 August 2016
Others
0
31 March 2017
Others
0
14 December 2015
Federal Bank Limited
0
18 August 2016
Others
0
31 March 2017
Others
0
14 December 2015
Federal Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form AOC-4-09072019_signed
Form ADT-1-08072019_signed
List of share holders, debenture holders;-08072019
Copy of resolution passed by the company-08072019
Copy of the intimation sent by company-08072019
Copy of written consent given by auditor-08072019
Form MGT-7-08072019_signed
Form MGT-7-03012018_signed

Frequently Asked Questions

What is the date on which the Cied labs private limited incorporated?

Cied labs private limited was incorporated on 10 November 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cied labs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cied labs private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cied labs private limited?

5 of directors are associated with the company.