Company Information

CIN
Status
Date of Incorporation
28 August 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,036,000
Authorised Capital
5,000,000

Directors

Sathianarayanan Thottekkat
Sathianarayanan Thottekkat
Director/Designated Partner
for about 1 year
Cholayil Babuvaidyar Santhoshbabu
Cholayil Babuvaidyar Santhoshbabu
Director/Designated Partner
for about 1 year
Immatty John Jose
Immatty John Jose
Director/Designated Partner
for over 3 years
Geejo Kanjirathingal Jose
Geejo Kanjirathingal Jose
Director/Designated Partner
for over 1 year
Vaykattil Balan Rajeev
Vaykattil Balan Rajeev
Director/Designated Partner
for over 1 year
Shanly Koottalahouse Karthikeyan
Shanly Koottalahouse Karthikeyan
Director/Designated Partner
for almost 2 years
Emmatty John
Emmatty John
Director/Designated Partner
for over 3 years
Francis Kuriyan
Francis Kuriyan
Director/Designated Partner
for almost 2 years
Vipinkumar Janardhanan Pillai
Vipinkumar Janardhanan Pillai
Director/Designated Partner
for over 3 years
Stanly Gabriel
Stanly Gabriel
Director/Designated Partner
for over 3 years

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Interest in other entities;-11112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
Form DIR-12-11112022
List of Directors;-17112022
Form MGT-14-12112022_signed
Form ADT-1-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Form DIR-12-10112022
Form PAS-3-17082022_signed
Copy of Board or Shareholders? resolution-17082022
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.-17082022
Form PAS-3-07052022_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.-30042022

Frequently Asked Questions

What is the date on which the Fresh wave tree house private limited incorporated?

Fresh wave tree house private limited was incorporated on 28 August 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Fresh wave tree house private limited compliant?

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

What is the number of directors associated with Fresh wave tree house private limited?

10 of directors are associated with the company.

What is the number of directors associated with Fresh wave tree house private limited?

10 of directors are associated with the company.