Company Information

CIN
Status
Date of Incorporation
26 April 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
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

Mathews Issac
Mathews Issac
Individual Promoter
for over 2 years
Pradeep Kumar Chellappan Kamalakshi
Pradeep Kumar Chellappan Kamalakshi
Director/Designated Partner
for over 1 year
Cheriyan Issac Alias Shaji Kokkadan
Cheriyan Issac Alias Shaji Kokkadan
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Azaz Group Earthophoenix

[Class : 36] Real Estate Services,.Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Azaz Group Earthophoenix

[Class : 42] Computer Consulting Services, Computer Project Management Services,Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Azaz Group Earthophoenix

[Class : 36] Real Estate Services,.Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Azaz Group Earthophoenix

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Azaz Group Earthophoenix

[Class : 42] Computer Consulting Services, Computer Project Management Services,Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Azaz Group Earthophoenix

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Documents

Form INC-22-30042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Optional Attachment-(2)-30042022
Optional Attachment-(1)-30042022
Copy of board resolution authorizing giving of notice-30042022
Copies of the utility bills as mentioned above (not older than two months)-30042022
CERTIFICATE OF INCORPORATION-20220426
Form SPICe MOA (INC-33)-23042022
Form SPICe AOA (INC-34)-23042022
Form SPICe MOA (INC-33)-20042022
Form SPICe AOA (INC-34)-20042022

Frequently Asked Questions

What is the date of Earthophoenix private limited incorporation?

Incorporation date of the company is 26 April 2022 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 3.

Earthophoenix private limited has appointed how many directors?

The appointed directors in the company are:

  • Cheriyan issac alias shaji kokkadan
  • Pradeep kumar chellappan kamalakshi
  • Mathews issac