Company Information

CIN
Status
Date of Incorporation
30 December 2014
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
9,000,000
Authorised Capital
10,000,000

Directors

George Zachariah
George Zachariah
Director/Designated Partner
for almost 2 years
Ashwin Bare Narasimha
Ashwin Bare Narasimha
Director
for over 1 year
Nisanth Vadakkadathu Issac
Nisanth Vadakkadathu Issac
Director
for almost 10 years

Past Directors

Ajin Baby
Ajin Baby
Director
almost 10 years ago

Documents

Form MGT-14-16092020-signed
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-04092020
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.-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered articles of association-29082020
Optional Attachment-(1)-29082020
Altered memorandum of association-29082020
Form SH-7-09072020-signed
Altered memorandum of assciation;-08072020
Copy of the resolution for alteration of capital;-08072020
Altered articles of association;-08072020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018

Frequently Asked Questions

What is the date of Extravelmoney technosol private limited incorporation?

Incorporation date of the company is 30 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Extravelmoney technosol private limited has appointed how many directors?

The appointed directors in the company are:

  • Nisanth vadakkadathu issac
  • Ashwin bare narasimha
  • Ajin baby
  • George zachariah