Company Information

CIN
U33112KL2005PTC018790
Status
Date of Incorporation
08 November 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amminikutty Madhavikutty Bhaskaran Nair
Amminikutty Madhavikutty Bhaskaran Nair
Director/Designated Partner
for almost 5 years
Deepa Nair Parameswaran Nair
Deepa Nair Parameswaran Nair
Director/Designated Partner
for almost 2 years

Past Directors

George Rozario
George Rozario
Director
about 9 years ago
Manoj Ayyappannair Sarojiniamma
Manoj Ayyappannair Sarojiniamma
Director
over 13 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Optional Attachment-(2)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019

Frequently Asked Questions

What is the date on which the D'roz enterprises private limited incorporated?

D'roz enterprises private limited was incorporated on 08 November 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the D'roz enterprises private limited compliant?

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

What is the number of directors associated with D'roz enterprises private limited?

4 of directors are associated with the company.

What is the number of directors associated with D'roz enterprises private limited?

4 of directors are associated with the company.