Company Information

CIN
U64200KL2021PTC068467
Status
Date of Incorporation
08 April 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Anil Mangalath
Anil Mangalath
Director/Designated Partner
for over 1 year
Mohamedkutty Nasser Pattarupurakkal
Mohamedkutty Nasser Pattarupurakkal
Director/Designated Partner
for over 1 year
Raghunathan Pallippurath
Raghunathan Pallippurath
Director/Designated Partner
for over 1 year
Rajan Vasudevan
Rajan Vasudevan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-24022023_signed
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
List of share holders, debenture holders;-16022023
List of Directors;-16022023
Directors report as per section 134(3)-16022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Form PAS-3-20072022_signed
Copy of Board or Shareholders? resolution-19072022
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.-19072022
Form INC-22-05102021_signed
Copies of the utility bills as mentioned above (not older than two months)-05102021
Copy of board resolution authorizing giving of notice-05102021
Optional Attachment-(2)-05102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021
Optional Attachment-(1)-05102021
Optional Attachment-(1)-15072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021
Form DIR-12-15072021_signed

Frequently Asked Questions

What is the date of Ernakulam corporate ventures private limited incorporation?

Incorporation date of the company is 08 April 2021 .

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 4.

Ernakulam corporate ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghunathan pallippurath
  • Mohamedkutty nasser pattarupurakkal
  • Rajan vasudevan
  • Anil mangalath