Company Information

CIN
U74140KL2012PTC030226
Status
Date of Incorporation
10 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunjappan Kadakkal Mathew
Kunjappan Kadakkal Mathew
Director/Designated Partner
for almost 13 years

Past Directors

Davis Sebastian
Davis Sebastian
Additional Director
almost 5 years ago
Sylvie Bousquet Kadakkal
Sylvie Bousquet Kadakkal
Director
almost 13 years ago
Mathew Kunjappan Kadakkal
Mathew Kunjappan Kadakkal
Managing Director
almost 13 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form DIR-11-19062020_signed
Notice of resignation filed with the company-19062020
Proof of dispatch-19062020
Acknowledgement received from company-19062020
Form DIR-11-07032020_signed
Notice of resignation filed with the company-06032020
Form DIR-12-06032020_signed
Acknowledgement received from company-06032020
Proof of dispatch-06032020
Notice of resignation;-05032020
Evidence of cessation;-05032020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Frequently Asked Questions

When was the Mckinney wolfe consultants private limited incorporated?

The Mckinney wolfe consultants private limited was incorporated with ROC on 10 January 2012 as .

Where has the Mckinney wolfe consultants private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030226.

What is the E-filing status of the company?

The status of Mckinney wolfe consultants private limited is Strike Off.

Number of Key Management personnel of the Mckinney wolfe consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mckinney wolfe consultants private limited?

The appointed directors in the company are:

  • Davis sebastian
  • Kunjappan kadakkal mathew
  • Mathew kunjappan kadakkal
  • Sylvie bousquet kadakkal