Company Information

CIN
Status
Date of Incorporation
30 May 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivaramakrishnan Anand
Sivaramakrishnan Anand
Director/Designated Partner
for about 1 year
Muraleedhara Kurup Vilasini Amma Hareesh
Muraleedhara Kurup Vilasini Amma Hareesh
Director
for over 10 years
Sankaranarayanan Sathiavageeswaran
Sankaranarayanan Sathiavageeswaran
Director/Designated Partner
for over 1 year

Past Directors

Narayana Venugopal Menon
Narayana Venugopal Menon
Director
over 1 year ago
Sathiavageeswaran Sankara Narayanan
Sathiavageeswaran Sankara Narayanan
Director
about 5 years ago
Arun Mohan
Arun Mohan
Director
about 7 years ago
Johnson Manjadiyil Joseph
Johnson Manjadiyil Joseph
Additional Director
over 9 years ago
Sanal Kumar Krishnan Nair Kumari Santha
Sanal Kumar Krishnan Nair Kumari Santha
Additional Director
about 10 years ago
Achyuth Krishnan
Achyuth Krishnan
Additional Director
about 10 years ago
Sreeja Maheswary
Sreeja Maheswary
Director
over 10 years ago

Documents

Form DPT-3-18022020-signed
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Optional Attachment-(3)-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-07112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the date on which the Classic technologies and business solutions private limited incorporated?

Classic technologies and business solutions private limited was incorporated on 30 May 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Classic technologies and business solutions private limited compliant?

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

What is the number of directors associated with Classic technologies and business solutions private limited?

10 of directors are associated with the company.

What is the number of directors associated with Classic technologies and business solutions private limited?

10 of directors are associated with the company.