Company Information

CIN
U52599KL1999PTC013179
Status
Date of Incorporation
02 August 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
150,000

Directors

Joyes Sebastian
Joyes Sebastian
Additional Director
for almost 10 years
Ancy Mathew
Ancy Mathew
Additional Director
for almost 10 years
Gracy Berchmans
Gracy Berchmans
Managing Director
for over 21 years
Jose Olickal Varghese
Jose Olickal Varghese
Director
for almost 22 years

Past Directors

Valikulathu Devasia Sebastian
Valikulathu Devasia Sebastian
Director
over 25 years ago
Mathew Mathai Vanchikkachalil
Mathew Mathai Vanchikkachalil
Director
over 25 years ago
Kunnappillil Chacko George
Kunnappillil Chacko George
Director
over 25 years ago

Documents

List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-14112016_signed

Frequently Asked Questions

What is the incorporation date of the Conflux marketing services private limited?

Incorporation date of the company is 02 August 1999 .

What is the state of the Conflux marketing services private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Conflux marketing services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Conflux marketing services private limited?

Conflux marketing services private limited has appointed 7 of directors.

Who are the appointed Directors in Conflux marketing services private limited?

The appointed directors in the company are:

  • Kunnappillil chacko george
  • Mathew mathai vanchikkachalil
  • Valikulathu devasia sebastian
  • Jose olickal varghese
  • Gracy berchmans
  • Ancy mathew
  • Joyes sebastian