Company Information

CIN
Status
Date of Incorporation
12 November 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jincysusan Theverkalil Mathai
Jincysusan Theverkalil Mathai
Director/Designated Partner
for almost 3 years
Bonny John Koilparambil
Bonny John Koilparambil
Director/Designated Partner
for about 3 years
Tomy Joseph
Tomy Joseph
Individual Promoter
for about 3 years
Ashish Thomas
Ashish Thomas
Director/Designated Partner
for about 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Form ADT-1-26112022
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Copy of written consent given by auditor-26112022
Form PAS-3-03042022_signed
Form MGT-14-25022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Copy of Board or Shareholders? resolution-24022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022022
Optional Attachment-(1)-24022022
Form DIR-12-25022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
Optional Attachment-(1)-24022022
Evidence of cessation;-06012022

Frequently Asked Questions

What is the date of Lorem wellness care private limited incorporation?

Incorporation date of the company is 12 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 4.

Lorem wellness care private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish thomas
  • Tomy joseph
  • Bonny john koilparambil
  • Jincysusan theverkalil mathai