Company Information

CIN
U14290KL2014PTC036062
Status
Date of Incorporation
03 February 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
100,000
Authorised Capital
100,000

Directors

Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
for almost 6 years
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director
for almost 11 years
Prathiba Puthenpura
Prathiba Puthenpura
Director
for almost 11 years
Bobby Varghese Kunnappillil
Bobby Varghese Kunnappillil
Director
for over 1 year
Binil John Kooran
Binil John Kooran
Director/Designated Partner
for about 1 year
Shebi Jaleel
Shebi Jaleel
Director
for over 1 year

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
almost 11 years ago

Documents

Form DPT-3-13082020-signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Interest in other entities;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed

Frequently Asked Questions

What is the date on which the Lavagold rock private limited incorporated?

Lavagold rock private limited was incorporated on 03 February 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Lavagold rock private limited compliant?

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

What is the number of directors associated with Lavagold rock private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lavagold rock private limited?

7 of directors are associated with the company.