Company Information

CIN
U74140KL2010PTC025400
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Gokul Radhakrishnan Nair Indira
Gokul Radhakrishnan Nair Indira
Director/Designated Partner
for over 1 year
Yogindunath Sreenivas
Yogindunath Sreenivas
Director/Designated Partner
for almost 15 years

Past Directors

Alma Marath Suresh Babu
Alma Marath Suresh Babu
Company Secretary
about 14 years ago
Syam Kumar Ravindran Nair
Syam Kumar Ravindran Nair
Director
almost 15 years ago

Charges

0
21 May 2010
Bank Of India
10 Lak
21 May 2010
Bank Of India
0
21 May 2010
Bank Of India
0

Documents

Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
List of share holders, debenture holders;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Evidence of cessation;-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form DPT-3-21112019-signed
Approval letter of extension of financial year or AGM-08022019
Directors report as per section 134(3)-08022019
Copy of written consent given by auditor-08022019
List of share holders, debenture holders;-08022019
Approval letter for extension of AGM;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of resolution passed by the company-08022019

Frequently Asked Questions

What is the incorporation date of the Directus consultants private limited?

Incorporation date of the company is 25 January 2010 .

What is the state of the Directus consultants private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Directus consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Directus consultants private limited?

Directus consultants private limited has appointed 4 of directors.

Who are the appointed Directors in Directus consultants private limited?

The appointed directors in the company are:

  • Yogindunath sreenivas
  • Gokul radhakrishnan nair indira
  • Syam kumar ravindran nair
  • Alma marath suresh babu