Company Information

CIN
U22219KL2013PTC035531
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,797,000
Authorised Capital
1,860,050

Directors

Munnoor Poyil Basheer
Munnoor Poyil Basheer
Director
for over 8 years
Muhammed Suhail Mabrak
Muhammed Suhail Mabrak
Managing Director
for almost 11 years
. Manesh
. Manesh
Director
for almost 11 years
Muraleedharan Raveendran
Muraleedharan Raveendran
Director
for almost 10 years

Past Directors

Balakrishnan Sashikumar Menon .
Balakrishnan Sashikumar Menon .
Director
over 8 years ago
Sreevidya Chennamkulangara Reghunandanan
Sreevidya Chennamkulangara Reghunandanan
Director
almost 10 years ago
Shideesh Lal Dayanandan
Shideesh Lal Dayanandan
Director
almost 10 years ago
Babu Bharadwaj
Babu Bharadwaj
Director
almost 10 years ago

Documents

Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form PAS-3-17112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form SH-7-23102019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
Copy of Board or Shareholders? resolution-23102019
Optional Attachment-(1)-17102019
Copy of the resolution for alteration of capital;-17102019
Altered memorandum of assciation;-17102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

When was the Dool 360 private limited incorporated?

The Dool 360 private limited was incorporated with ROC on 29 November 2013 as .

Where has the Dool 360 private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035531.

What is the E-filing status of the company?

The status of Dool 360 private limited is Active.

Number of Key Management personnel of the Dool 360 private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dool 360 private limited?

The appointed directors in the company are:

  • Balakrishnan sashikumar menon .
  • Muraleedharan raveendran
  • . manesh
  • Muhammed suhail mabrak
  • Babu bharadwaj
  • Shideesh lal dayanandan
  • Sreevidya chennamkulangara reghunandanan
  • Munnoor poyil basheer