Company Information

CIN
U72900KL2013PTC034344
Status
Date of Incorporation
18 June 2013
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
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Hareendran Viswanathanpillai Girijakumari
Hareendran Viswanathanpillai Girijakumari
Director/Designated Partner
for over 2 years
Allen Louis
Allen Louis
Director/Designated Partner
for over 2 years
Athma Devan Vasudevan
Athma Devan Vasudevan
Director/Designated Partner
for over 1 year

Past Directors

Muraleedharan Prabhakaran Pillai
Muraleedharan Prabhakaran Pillai
Additional Director
almost 3 years ago
Hamsa Vellerkodath Bava
Hamsa Vellerkodath Bava
Director
over 11 years ago
Sanjeevkumar Radhakrishnapillai
Sanjeevkumar Radhakrishnapillai
Director
over 11 years ago
Dhanya Neena Sivadasan
Dhanya Neena Sivadasan
Director
over 11 years ago

Charges

13 Lak
13 December 2016
Bank Of India
5 Lak
31 August 2016
Bank Of India
7 Lak
13 December 2016
Bank Of India
0
31 August 2016
Bank Of India
0
13 December 2016
Bank Of India
0
31 August 2016
Bank Of India
0
13 December 2016
Bank Of India
0
31 August 2016
Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form PAS-3-03122020_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.-03122020
Copy of Board or Shareholders? resolution-03122020
Form SH-7-06112020-signed
Form MGT-14-05112020_signed
Altered memorandum of assciation;-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of the resolution for alteration of capital;-05112020
Altered memorandum of association-05112020
Form DPT-3-27022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25102019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Frequently Asked Questions

When was the Just online solutions private limited incorporated?

The Just online solutions private limited was incorporated with ROC on 18 June 2013 as .

Where has the Just online solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034344.

What is the E-filing status of the company?

The status of Just online solutions private limited is Active.

Number of Key Management personnel of the Just online solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Just online solutions private limited?

The appointed directors in the company are:

  • Hamsa vellerkodath bava
  • Dhanya neena sivadasan
  • Sanjeevkumar radhakrishnapillai
  • Athma devan vasudevan
  • Muraleedharan prabhakaran pillai
  • Allen louis
  • Hareendran viswanathanpillai girijakumari