Company Information

CIN
U51909KL2022PTC073519
Status
Date of Incorporation
19 January 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramya Ganeshan
Ramya Ganeshan
Director/Designated Partner
for over 2 years
Latha Bansi Subramonia Iyer
Latha Bansi Subramonia Iyer
Individual Promoter
for almost 3 years
Arvind Bansi
Arvind Bansi
Director/Designated Partner
for about 1 year

Past Directors

Charges

17 Crore
30 July 2022
Hdfc Bank Limited
20 Lak
13 July 2022
The Federal Bank Limited
17 Crore
16 August 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
13 July 2022
Others
0
16 August 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
13 July 2022
Others
0
16 August 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
13 July 2022
Others
0

Documents

Form CHG-1-30072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220730
Instrument(s) of creation or modification of charge;-29072022
Form INC-20A-17062022_signed
Optional Attachment-(1)-30042022
Form DIR-12-30042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
-05042022
Form INC-22-22022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Optional Attachment-(1)-22022022
Copy of board resolution authorizing giving of notice-22022022
Copies of the utility bills as mentioned above (not older than two months)-22022022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe MOA (INC-33)-13012022
Form SPICe AOA (INC-34)-13012022

Frequently Asked Questions

What is the date of Kausika enterprises private limited incorporation?

Incorporation date of the company is 19 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 3.

Kausika enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind bansi
  • Ramya ganeshan
  • Latha bansi subramonia iyer