Company Information

CIN
U72200KL2014FTC036428
Status
Date of Incorporation
17 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dijo Dominic
Dijo Dominic
Director
for about 5 years
Bilgy Lawrence
Bilgy Lawrence
Director/Designated Partner
for 10 months
Jacob Thomas
Jacob Thomas
Director/Designated Partner
for 10 months

Past Directors

Ralph Sande Swoboda
Ralph Sande Swoboda
Managing Director
over 10 years ago
Pintu Jacob
Pintu Jacob
Director
over 10 years ago

Charges

28 October 2021
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Declaration by first director-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Form DPT-3-15042020-signed
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form ADT-1-09012020_signed
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Optional Attachment-(1)-02012020

Frequently Asked Questions

What is the date of Cufa india private limited incorporation?

Incorporation date of the company is 17 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Cufa india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pintu jacob
  • Dijo dominic
  • Ralph sande swoboda
  • Jacob thomas
  • Bilgy lawrence