Company Information

CIN
U74140KL2013PTC033952
Status
Date of Incorporation
26 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,688,500
Authorised Capital
11,500,000

Directors

Shini Sasidharan Nair
Shini Sasidharan Nair
Director/Designated Partner
for about 6 years
Jacob Thareparambil Joseph
Jacob Thareparambil Joseph
Director
for over 9 years

Past Directors

Kalyanasundaram Ramabhadran
Kalyanasundaram Ramabhadran
Director
about 8 years ago
Vidyamol Bijukumar
Vidyamol Bijukumar
Alternate Director
over 9 years ago
Katell Libot
Katell Libot
Director
over 11 years ago
Marcos Antonio Ruiz Sonnois
Marcos Antonio Ruiz Sonnois
Director
over 11 years ago

Documents

Form PAS-3-22052020_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.-22052020
Copy of Board or Shareholders? resolution-22052020
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Form SH-7-03032020-signed
Copy of the resolution for alteration of capital;-02032020
Altered memorandum of assciation;-02032020
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Altered memorandum of association-26022020
Form DPT-3-20012020-signed
Form ADT-1-26092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019

Frequently Asked Questions

When was the Ingerem india project management private limited incorporated?

The Ingerem india project management private limited was incorporated with ROC on 26 April 2013 as .

Where has the Ingerem india project management private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033952.

What is the E-filing status of the company?

The status of Ingerem india project management private limited is Active.

Number of Key Management personnel of the Ingerem india project management private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ingerem india project management private limited?

The appointed directors in the company are:

  • Marcos antonio ruiz sonnois
  • Katell libot
  • Kalyanasundaram ramabhadran
  • Jacob thareparambil joseph
  • Vidyamol bijukumar
  • Shini sasidharan nair