Company Information

CIN
U51397KL2014PTC037003
Status
Date of Incorporation
01 August 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Jyothish Puthanveed
Jyothish Puthanveed
Director/Designated Partner
for almost 3 years

Past Directors

Sumesh Achathe Chemeneyan
Sumesh Achathe Chemeneyan
Additional Director
over 7 years ago
Ragesh Karunan
Ragesh Karunan
Additional Director
over 7 years ago
Shasna Babu Santha
Shasna Babu Santha
Director
over 10 years ago
Jibin Kattile Veettil
Jibin Kattile Veettil
Managing Director
over 10 years ago

Charges

11 Lak
31 December 2015
The South Indian Bank Limited
11 Lak
31 December 2015
The South Indian Bank Limited
0
31 December 2015
The South Indian Bank Limited
0
31 December 2015
The South Indian Bank Limited
0

Documents

Form SH-7-11082020-signed
Form DIR-12-05082020_signed
Altered memorandum of assciation;-04082020
Copy of the resolution for alteration of capital;-04082020
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DPT-3-15072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Optional Attachment-(1)-11072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Form PAS-3-02062020_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.-01062020
Copy of Board or Shareholders? resolution-01062020
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed

Frequently Asked Questions

What is the date of Jagathdev enterprises private limited incorporation?

Incorporation date of the company is 01 August 2014 .

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 5.

Jagathdev enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Jibin kattile veettil
  • Shasna babu santha
  • Ragesh karunan
  • Sumesh achathe chemeneyan
  • Jyothish puthanveed