Company Information

CIN
U74999TN2014PTC098508
Status
Date of Incorporation
18 December 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidyadharan Nair Nisha
Vidyadharan Nair Nisha
Director/Designated Partner
for 10 months
Sajeesh Kumar Sathyanesan Sakunthala
Sajeesh Kumar Sathyanesan Sakunthala
Director/Designated Partner
for almost 2 years
Pradeesh Sreekumari Amma Purushothaman Nair
Pradeesh Sreekumari Amma Purushothaman Nair
Director/Designated Partner
for over 1 year

Past Directors

Iyer Bharathan .
Iyer Bharathan .
Director
over 9 years ago
David Paul
David Paul
Director
over 9 years ago
Krishnakumar Gopinathan Pillai
Krishnakumar Gopinathan Pillai
Director
almost 10 years ago
Selvaraj Rajamma Peter
Selvaraj Rajamma Peter
Director
almost 10 years ago
Vikramannair Shaima Vishnu
Vikramannair Shaima Vishnu
Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Form SH-7-04092018-signed
Form MGT-14-13082018_signed
Copy of the resolution for alteration of capital;-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Altered memorandum of association-10082018
Altered memorandum of assciation;-10082018
Form MGT-14-06062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180606
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Altered memorandum of association-31052018
Form DIR-12-09052018_signed
Form MGT-7-09052018_signed

Frequently Asked Questions

When was the Loopers ventures private limited incorporated?

The Loopers ventures private limited was incorporated with ROC on 18 December 2014 as .

Where has the Loopers ventures private limited been incorporated?

The company was incorporated in Chennai with registration number 098508.

What is the E-filing status of the company?

The status of Loopers ventures private limited is Active.

Number of Key Management personnel of the Loopers ventures private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Loopers ventures private limited?

The appointed directors in the company are:

  • Pradeesh sreekumari amma purushothaman nair
  • Vikramannair shaima vishnu
  • Selvaraj rajamma peter
  • Krishnakumar gopinathan pillai
  • Iyer bharathan .
  • David paul
  • Sajeesh kumar sathyanesan sakunthala
  • Vidyadharan nair nisha