Company Information

CIN
U52100KL2014PTC036828
Status
Date of Incorporation
01 July 2014
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
30 September 2023
Paid Up Capital
7,980,300
Authorised Capital
10,000,000

Directors

Kelanellur Meledath Ramesh
Kelanellur Meledath Ramesh
Director/Designated Partner
for about 2 years
Elavittil Vinod Kumar
Elavittil Vinod Kumar
Director/Designated Partner
for about 2 years
Krishnakumar Muthal Purayadath
Krishnakumar Muthal Purayadath
Director/Designated Partner
for almost 9 years
Vijayarajan .
Vijayarajan .
Director
for over 10 years
Palakunnath Thekadenchery Sudhir
Palakunnath Thekadenchery Sudhir
Director/Designated Partner
for over 1 year

Past Directors

Nambrath Haridass .
Nambrath Haridass .
Director
over 10 years ago

Documents

Form DPT-3-12082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form DPT-3-24102019-signed
Form INC-22-24052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018

Frequently Asked Questions

What is the date of Kitchen plus marketing private limited incorporation?

Incorporation date of the company is 01 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Kitchen plus marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Palakunnath thekadenchery sudhir
  • Vijayarajan .
  • Nambrath haridass .
  • Krishnakumar muthal purayadath
  • Elavittil vinod kumar
  • Kelanellur meledath ramesh