Company Information

CIN
U55100KL2014PTC037447
Status
Date of Incorporation
04 November 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shenoi Padmakumar
Shenoi Padmakumar
Director/Designated Partner
for about 1 year
Dhanwantharimadom Suseela Bai
Dhanwantharimadom Suseela Bai
Director/Designated Partner
for over 1 year

Past Directors

Sunilkumar Bhaskaran
Sunilkumar Bhaskaran
Whole Time Director
almost 10 years ago
Abdulsalam Moosa Vadakke Veettil
Abdulsalam Moosa Vadakke Veettil
Managing Director
almost 10 years ago
Sivaraman Benny .
Sivaraman Benny .
Director
about 10 years ago

Documents

Form INC-22-02112020_signed
Copies of the utility bills as mentioned above (not older than two months)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copy of board resolution authorizing giving of notice-02112020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form MGT-7-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form ADT-1-05032020_signed
Copy of written consent given by auditor-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018

Frequently Asked Questions

What is the date on which the Kelly's restaurant private limited incorporated?

Kelly's restaurant private limited was incorporated on 04 November 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kelly's restaurant private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kelly's restaurant private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kelly's restaurant private limited?

5 of directors are associated with the company.