Company Information

CIN
U72200KL2005PTC018034
Status
Date of Incorporation
22 March 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kiran Mathew
Kiran Mathew
Director/Designated Partner
for about 4 years
Daisy Mathew Kattiapurath
Daisy Mathew Kattiapurath
Director
for over 8 years
Katiapurathu George Varghese
Katiapurathu George Varghese
Director
for over 19 years

Past Directors

Katiapurath Chacko Varghese
Katiapurath Chacko Varghese
Director
over 19 years ago

Charges

0
30 November 2006
The Karur Vysya Bank Ltd
5 Lak
30 November 2006
The Karur Vysya Bank Ltd
0
30 November 2006
The Karur Vysya Bank Ltd
0

Documents

Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
List of share holders, debenture holders;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-12012019_signed

Frequently Asked Questions

What is the date on which the Ejyothi services private limited incorporated?

Ejyothi services private limited was incorporated on 22 March 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ejyothi services private limited compliant?

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

What is the number of directors associated with Ejyothi services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ejyothi services private limited?

4 of directors are associated with the company.