Company Information

CIN
U27205KL2014PTC036986
Status
Date of Incorporation
29 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Akeelzafar
. Akeelzafar
Director/Designated Partner
for over 1 year
Thahmeed Abdul Salam Ozhekkeri Parambil
Thahmeed Abdul Salam Ozhekkeri Parambil
Director/Designated Partner
for almost 5 years
Sulaikha Abdul Nasir
Sulaikha Abdul Nasir
Director
for over 10 years
Aqib Abdul Nasir
Aqib Abdul Nasir
Director
for over 10 years
Abdul Nasir Kakkattummal
Abdul Nasir Kakkattummal
Managing Director
for over 10 years

Past Directors

Documents

Form DPT-3-08122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Frequently Asked Questions

When was the Kanco ventures private limited incorporated?

The Kanco ventures private limited was incorporated with ROC on 29 July 2014 as .

Where has the Kanco ventures private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036986.

What is the E-filing status of the company?

The status of Kanco ventures private limited is Active.

Number of Key Management personnel of the Kanco ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kanco ventures private limited?

The appointed directors in the company are:

  • Abdul nasir kakkattummal
  • Aqib abdul nasir
  • Sulaikha abdul nasir
  • . akeelzafar
  • Thahmeed abdul salam ozhekkeri parambil