Company Information

CIN
Status
Date of Incorporation
05 March 1999
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
28 September 2023
Paid Up Capital
115,000
Authorised Capital
1,000,000

Directors

Padayambath Nambron Girija Raman
Padayambath Nambron Girija Raman
Director/Designated Partner
for almost 26 years
Suneeth Ram Parayil
Suneeth Ram Parayil
Director/Designated Partner
for over 2 years
Sujoy Ram Parayil
Sujoy Ram Parayil
Director/Designated Partner
for over 1 year
Sujith Ram Parayil
Sujith Ram Parayil
Director/Designated Partner
for over 2 years
Kunhiraman Nair Parayil
Kunhiraman Nair Parayil
Director/Designated Partner
for almost 26 years

Past Directors

Documents

Form ADT-1-29072020_signed
Form DPT-3-29072020-signed
Copy of resolution passed by the company-29072020
Copy of written consent given by auditor-29072020
Optional Attachment-(1)-29072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Form AOC-4-01082018_signed

Frequently Asked Questions

What is the date on which the Kvr systems sales and services private limited incorporated?

Kvr systems sales and services private limited was incorporated on 05 March 1999 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kvr systems sales and services private limited compliant?

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

What is the number of directors associated with Kvr systems sales and services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kvr systems sales and services private limited?

5 of directors are associated with the company.