Company Information

CIN
U92100KL2012PTC030711
Status
Date of Incorporation
09 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Menon Sharmila
Menon Sharmila
Director
for over 12 years
Velloli Aravindakshamenon Shrikumar
Velloli Aravindakshamenon Shrikumar
Director/Designated Partner
for over 12 years

Past Directors

Jaishankar Pandit
Jaishankar Pandit
Director
over 12 years ago

Documents

Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Form DIR-11-08062019_signed
Acknowledgement received from company-30052019
Notice of resignation filed with the company-30052019
Proof of dispatch-30052019
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Directors report as per section 134(3)-02072016
Form MGT-7-02072016_signed

Frequently Asked Questions

When was the Earth & air films private limited incorporated?

The Earth & air films private limited was incorporated with ROC on 09 March 2012 as .

Where has the Earth & air films private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030711.

What is the E-filing status of the company?

The status of Earth & air films private limited is Strike Off.

Number of Key Management personnel of the Earth & air films private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Earth & air films private limited?

The appointed directors in the company are:

  • Velloli aravindakshamenon shrikumar
  • Menon sharmila
  • Jaishankar pandit