Company Information

CIN
Status
Date of Incorporation
12 November 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 February 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Don Jose Konikkara
Don Jose Konikkara
Director
for about 9 years
Shaju Nair Nair
Shaju Nair Nair
Managing Director
for about 21 years

Past Directors

Riya Shaju Nair
Riya Shaju Nair
Director
about 21 years ago

Charges

30 Lak
05 January 2006
Bank Of India
30 Lak
05 January 2006
Bank Of India
0
05 January 2006
Bank Of India
0
05 January 2006
Bank Of India
0

Documents

Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Optional Attachment 1-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Evidence of cessation-031215.PDF
Letter of Appointment-031215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Optional Attachment 2-061015.PDF
Optional Attachment 1-061015.PDF
Minutes of Meeting-061015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300915.PDF

Frequently Asked Questions

When was the Clariya global private limited incorporated?

The Clariya global private limited was incorporated with ROC on 12 November 2003 as .

Where has the Clariya global private limited been incorporated?

The company was incorporated in Chennai with registration number 051945.

What is the E-filing status of the company?

The status of Clariya global private limited is Active.

Number of Key Management personnel of the Clariya global private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Clariya global private limited?

The appointed directors in the company are:

  • Shaju nair nair
  • Riya shaju nair
  • Don jose konikkara