Company Information

CIN
U92100KL2010PTC034316
Status
Date of Incorporation
23 February 2010
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
06 September 2023
Paid Up Capital
22,235,200
Authorised Capital
60,000,000

Directors

James Chelapurath
James Chelapurath
Director/Designated Partner
for over 1 year
James Kallumkal
James Kallumkal
Director/Designated Partner
for over 1 year
Peter Kalathiparambil Joseph
Peter Kalathiparambil Joseph
Director
for over 6 years
Joe Marcelinho Mathias
Joe Marcelinho Mathias
Director/Designated Partner
for over 1 year

Past Directors

Alex Chalangady
Alex Chalangady
Whole Time Director
almost 6 years ago
Paul Puthuva
Paul Puthuva
Additional Director
almost 9 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-22082019-signed
Form SH-7-29072019-signed
Altered memorandum of assciation;-27072019
Altered articles of association;-27072019
Altered articles of association-27072019
Copy of the resolution for alteration of capital;-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Frequently Asked Questions

What is the incorporation date of the Goodness media private limited?

Incorporation date of the company is 23 February 2010 .

What is the state of the Goodness media private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Goodness media private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goodness media private limited?

Goodness media private limited has appointed 6 of directors.

Who are the appointed Directors in Goodness media private limited?

The appointed directors in the company are:

  • Joe marcelinho mathias
  • Peter kalathiparambil joseph
  • Alex chalangady
  • Paul puthuva
  • James kallumkal
  • James chelapurath