Company Information

CIN
Status
Date of Incorporation
09 June 2021
Classes
Listing Status
Listed
Type
State
Kerala
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vignesh Radhakrishnan Nambiar
Vignesh Radhakrishnan Nambiar
Managing Director
for over 1 year
Vediyera Chandroth Radhakrishnan
Vediyera Chandroth Radhakrishnan
Director
for over 1 year
Manu Joseph Scaria
Manu Joseph Scaria
Individual Promoter
for over 3 years
Kozhiparambil Bhaskaran Lishoy
Kozhiparambil Bhaskaran Lishoy
Director
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Directors report as per section 134(3)-16022023
Form AOC-4-16022023_signed
List of share holders, debenture holders;-15022023
List of Directors;-15022023
Form MGT-7A-15022023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
-14012023
Form INC-22-22072021_signed
Form INC-20A-22072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021
Copies of the utility bills as mentioned above (not older than two months)-22072021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22072021
-22072021
CERTIFICATE OF INCORPORATION-20210610
Form SPICe AOA (INC-34)-09062021
Form SPICe MOA (INC-33)-09062021

Frequently Asked Questions

When was the Kinderact solutions private limited incorporated?

The Kinderact solutions private limited was incorporated with ROC on 09 June 2021 as Company limited by Shares .

Where has the Kinderact solutions private limited been incorporated?

The company was incorporated in Kerala with registration number 069361.

What is the E-filing status of the company?

The status of Kinderact solutions private limited is Active.

What is the Kinderact solutions private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Kinderact solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kinderact solutions private limited?

The appointed directors in the company are:

  • Kozhiparambil bhaskaran lishoy
  • Manu joseph scaria
  • Vediyera chandroth radhakrishnan
  • Vignesh radhakrishnan nambiar