Company Information

CIN
U51909KL2021PTC070021
Status
Date of Incorporation
26 July 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Kuttimackaljohn Chacko
Kuttimackaljohn Chacko
Director/Designated Partner
for over 2 years
Shan Mathew
Shan Mathew
Director/Designated Partner
for almost 3 years
Abin Shaju
Abin Shaju
Individual Promoter
for over 3 years
Anitha Jose
Anitha Jose
Individual Promoter
for over 3 years

Past Directors

Documents

Form ADT-1-18022023_signed
Copy of resolution passed by the company-18022023
Copy of the intimation sent by company-18022023
Copy of written consent given by auditor-18022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
List of Directors;-04022023
List of share holders, debenture holders;-04022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04022023
Directors report as per section 134(3)-04022023
Form MGT-7A-04022023_signed
Form AOC-4-04022023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Form DIR-12-22032022
Optional Attachment-(1)-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Form DIR-12-05032022_signed
Optional Attachment-(1)-05032022
Form INC-20A-03012022_signed
-03012022
Copy of resolution passed by the company-10082021

Frequently Asked Questions

What is the date on which the Ethan international private limited incorporated?

Ethan international private limited was incorporated on 26 July 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Ethan international private limited compliant?

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

What is the number of directors associated with Ethan international private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ethan international private limited?

4 of directors are associated with the company.