Company Information

CIN
U36990KL2021PTC071310
Status
Date of Incorporation
01 October 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

Tintu Lawrence
Tintu Lawrence
Director/Designated Partner
for over 1 year
Joice Mary Antony
Joice Mary Antony
Director/Designated Partner
for over 1 year

Past Directors

Lincy Vadakel John
Lincy Vadakel John
Additional Director
about 3 years ago

Charges

95 Lak
08 February 2022
State Bank Of India
95 Lak
08 February 2022
State Bank Of India
0
08 February 2022
State Bank Of India
0
08 February 2022
State Bank Of India
0

Documents

List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form MGT-7A-23022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Instrument(s) of creation or modification of charge;-07032022
Form CHG-1-07032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220307
Form INC-20A-27112021_signed
-27112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102021
Evidence of cessation;-09102021
Form DIR-12-09102021_signed
Notice of resignation;-09102021
Optional Attachment-(1)-09102021
Form SPICe MOA (INC-33)-30092021

Frequently Asked Questions

When was the Luella ventures private limited incorporated?

The Luella ventures private limited was incorporated with ROC on 01 October 2021 as .

Where has the Luella ventures private limited been incorporated?

The company was incorporated in Kerala with registration number 071310.

What is the E-filing status of the company?

The status of Luella ventures private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Luella ventures private limited?

The appointed directors in the company are:

  • Joice mary antony
  • Tintu lawrence
  • Lincy vadakel john