Company Information

CIN
U92490KL2005PTC018524
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,350,000
Authorised Capital
10,000,000

Directors

Renjith Rajasekharan Nair
Renjith Rajasekharan Nair
Director/Designated Partner
for about 1 year
Radhika Suresh Kumar
Radhika Suresh Kumar
Director/Designated Partner
for over 1 year
Anitha Sreekantan Thankam
Anitha Sreekantan Thankam
Director/Designated Partner
for about 2 years
Hari Madathilparambil Rajappannair
Hari Madathilparambil Rajappannair
Director/Designated Partner
for over 1 year

Past Directors

Athul Lal Ambikadevi Gopinathan
Athul Lal Ambikadevi Gopinathan
Director
about 2 years ago
Ajith Madathil Raveendran Nair
Ajith Madathil Raveendran Nair
Director
over 18 years ago
Prasad Chirathicattu Ninan
Prasad Chirathicattu Ninan
Director
over 18 years ago
Bobin Jacob
Bobin Jacob
Director
over 19 years ago
Harinarayanan Sreedharan Nair
Harinarayanan Sreedharan Nair
Director
over 19 years ago
Sukumarapillai Sasi Kumar
Sukumarapillai Sasi Kumar
Director
over 19 years ago

Charges

23 August 2023
Bank Of India
0
23 August 2023
Bank Of India
0
23 August 2023
Bank Of India
0

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-24092020-signed
Optional Attachment-(1)-22092020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Form DPT-3-10062020-signed
Optional Attachment-(1)-10062020
Auditor?s certificate-10062020
List of share holders, debenture holders;-28022020
Optional Attachment-(1)-28022020
Form MGT-7-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Optional Attachment-(1)-14022020
Directors report as per section 134(3)-14022020
Form AOC-4-14022020_signed
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Evidence of cessation;-03102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190516

Frequently Asked Questions

What is the date of Culture shoppe private limited incorporation?

Incorporation date of the company is 12 August 2005 .

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 10.

Culture shoppe private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad chirathicattu ninan
  • Hari madathilparambil rajappannair
  • Sukumarapillai sasi kumar
  • Ajith madathil raveendran nair
  • Harinarayanan sreedharan nair
  • Bobin jacob
  • Athul lal ambikadevi gopinathan
  • Anitha sreekantan thankam
  • Radhika suresh kumar
  • Renjith rajasekharan nair