Company Information

CIN
U74140KL2013PTC033089
Status
Date of Incorporation
08 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 February 2021
Paid Up Capital
9,990,000
Authorised Capital
10,000,000

Directors

Pulikkathara Varghese George
Pulikkathara Varghese George
Director/Designated Partner
for over 7 years

Past Directors

Lebeurre Matthieu .
Lebeurre Matthieu .
Director
about 11 years ago
Thierry Andre Raymond Arbey .
Thierry Andre Raymond Arbey .
Director
about 11 years ago
Anil Marthandan Kannat .
Anil Marthandan Kannat .
Director
almost 12 years ago

Documents

Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102020
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Form MGT-7-05012019_signed
Form AOC-4-31122018_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018

Frequently Asked Questions

When was the Knowleo business solutions private limited incorporated?

The Knowleo business solutions private limited was incorporated with ROC on 08 January 2013 as .

Where has the Knowleo business solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033089.

What is the E-filing status of the company?

The status of Knowleo business solutions private limited is Under Liquidation.

Number of Key Management personnel of the Knowleo business solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Knowleo business solutions private limited?

The appointed directors in the company are:

  • Pulikkathara varghese george
  • Anil marthandan kannat .
  • Thierry andre raymond arbey .
  • Lebeurre matthieu .