Company Information

CIN
U74900KL2011PTC028860
Status
Date of Incorporation
12 July 2011
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
05 September 2023
Paid Up Capital
5,500,000
Authorised Capital
30,000,000

Directors

George Kattookaran Jacob
George Kattookaran Jacob
Director/Designated Partner
for about 12 years

Past Directors

Puthukkaden Pyloth Jose
Puthukkaden Pyloth Jose
Additional Director
about 12 years ago
Joseph Christo
Joseph Christo
Additional Director
over 12 years ago
Babu Pulikkottil John
Babu Pulikkottil John
Director
over 13 years ago

Documents

Form AOC-5-03012021-signed
Copy of board resolution-28122020
Form INC-22-20082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(1)-18082020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form ADT-1-12032019_signed

Frequently Asked Questions

When was the Joyalukkas money exchange private limited incorporated?

The Joyalukkas money exchange private limited was incorporated with ROC on 12 July 2011 as .

Where has the Joyalukkas money exchange private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028860.

What is the E-filing status of the company?

The status of Joyalukkas money exchange private limited is Active.

Number of Key Management personnel of the Joyalukkas money exchange private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Joyalukkas money exchange private limited?

The appointed directors in the company are:

  • George kattookaran jacob
  • Joseph christo
  • Puthukkaden pyloth jose
  • Babu pulikkottil john