Company Information

CIN
U19200KL2013PTC033595
Status
Date of Incorporation
22 March 2013
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
13,560,700
Authorised Capital
15,000,000

Directors

Beenakumari Rajeev
Beenakumari Rajeev
Director
for over 11 years
Rajeev Chandrasekharan Nair
Rajeev Chandrasekharan Nair
Director/Designated Partner
for over 1 year

Past Directors

Hari Gangadharan Nair
Hari Gangadharan Nair
Director
over 11 years ago
Manfred Otto Michael Klaus
Manfred Otto Michael Klaus
Director
over 11 years ago

Charges

1 Crore
26 March 2019
Vijaya Bank
40 Lak
30 July 2016
Vijaya Bank
29 Lak
30 March 2015
Vijaya Bank
6 Lak
24 April 2013
Vijaya Bank
85 Lak
12 June 2020
Bank Of Baroda
13 Lak
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0
30 July 2016
Vijaya Bank
0
26 March 2019
Vijaya Bank
0
12 June 2020
Others
0
24 April 2013
Vijaya Bank
0
30 March 2015
Vijaya Bank
0

Documents

Form PAS-3-02122020_signed
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.-02122020
Copy of Board or Shareholders? resolution-02122020
Form SH-7-25092020-signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered memorandum of association-24092020
Altered memorandum of assciation;-24092020
Copy of the resolution for alteration of capital;-24092020
Optional Attachment-(2)-27062020
Form CHG-1-27062020_signed
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form PAS-3-29052020_signed
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.-29052020
Copy of Board or Shareholders? resolution-29052020
Form DPT-3-16042020-signed
Copy of Board or Shareholders? resolution-16012020
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.-16012020

Frequently Asked Questions

What is the date on which the Footpro solutions private limited incorporated?

Footpro solutions private limited was incorporated on 22 March 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Footpro solutions private limited compliant?

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

What is the number of directors associated with Footpro solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Footpro solutions private limited?

4 of directors are associated with the company.