Company Information

CIN
U15400KL2012PTC031103
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
15,000,000

Directors

Remia Aniyan
Remia Aniyan
Director
for over 12 years
Aniyan Mathew
Aniyan Mathew
Managing Director
for over 1 year

Past Directors

Charges

3 Crore
16 February 2015
Dhanlaxmi Bank Limited
3 Crore
25 September 2014
Idbi Bank Limited
9 Lak
16 February 2015
Dhanlaxmi Bank Limited
0
25 September 2014
Idbi Bank Limited
0
16 February 2015
Dhanlaxmi Bank Limited
0
25 September 2014
Idbi Bank Limited
0
16 February 2015
Dhanlaxmi Bank Limited
0
25 September 2014
Idbi Bank Limited
0

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-26022020
List of share holders, debenture holders;-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form ADT-1-25022020_signed
Copy of resolution passed by the company-19022020
-19022020
Copy of written consent given by auditor-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-29032019_signed

Frequently Asked Questions

What is the date of Fourstar naturals private limited incorporation?

Incorporation date of the company is 27 April 2012 .

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 2.

Fourstar naturals private limited has appointed how many directors?

The appointed directors in the company are:

  • Aniyan mathew
  • Remia aniyan