Company Information

CIN
Status
Date of Incorporation
28 September 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sivanandan Vadathottungal Sreejith
Sivanandan Vadathottungal Sreejith
Individual Promoter
for over 3 years
Tharun Lee Jose
Tharun Lee Jose
Director/Designated Partner
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052023
Directors report as per section 134(3)-26052023
List of Directors;-26052023
List of share holders, debenture holders;-26052023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26052023
Form AOC-4-26052023_signed
Form MGT-7A-26052023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form INC-20A-18102021_signed
Form INC-22-18102021_signed
-18102021
Copies of the utility bills as mentioned above (not older than two months)-18102021
Copy of board resolution authorizing giving of notice-18102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102021
CERTIFICATE OF INCORPORATION-20210928
CERTIFICATE OF INCORPORATION-20210928

Frequently Asked Questions

What is the date on which the Haze shugart enterprises private limited incorporated?

Haze shugart enterprises private limited was incorporated on 28 September 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Haze shugart enterprises private limited compliant?

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

What is the number of directors associated with Haze shugart enterprises private limited?

2 of directors are associated with the company.

What is the number of directors associated with Haze shugart enterprises private limited?

2 of directors are associated with the company.