Company Information

CIN
Status
Date of Incorporation
18 June 2002
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
200,000
Authorised Capital
2,000,000

Directors

George Thomas
George Thomas
Director
for about 1 year
Mohamed Abdul Hameed
Mohamed Abdul Hameed
Director/Designated Partner
for about 3 years
. Mohan Varghese Mathew
. Mohan Varghese Mathew
Director
for over 6 years

Past Directors

Mahesh Shekhar Anchan
Mahesh Shekhar Anchan
Additional Director
about 3 years ago
Vinod Thomas .
Vinod Thomas .
Director
almost 7 years ago
Bejoy Jacob Koshy
Bejoy Jacob Koshy
Additional Director
almost 7 years ago
Eleyzabeth Mathew
Eleyzabeth Mathew
Director
almost 10 years ago
Achamma Thomas
Achamma Thomas
Director
over 11 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form INC-22-15122019_signed
Form DPT-3-05122019-signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Optional Attachment-(1)-30112019
Copy of board resolution authorizing giving of notice-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Auditor?s certificate-30062019
Form AOC-4-14012019_signed
Form ADT-1-08012019_signed
Form DIR-12-07012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date on which the Elysium infoservices private limited incorporated?

Elysium infoservices private limited was incorporated on 18 June 2002 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Elysium infoservices private limited compliant?

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

What is the number of directors associated with Elysium infoservices private limited?

8 of directors are associated with the company.

What is the number of directors associated with Elysium infoservices private limited?

8 of directors are associated with the company.