Company Information

CIN
Status
Date of Incorporation
09 May 2013
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

Vasudev Prasad
Vasudev Prasad
Director/Designated Partner
for over 1 year
Rohan Prasad
Rohan Prasad
Director/Designated Partner
for almost 2 years
Shaila Prasad
Shaila Prasad
Director/Designated Partner
for over 1 year
Prasad Parackal Krishnankutty
Prasad Parackal Krishnankutty
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020_signed
Form DPT-3-28122020_signed
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-19032020-signed
Optional Attachment-(1)-19032020
Interest in other entities;-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the incorporation date of the Mother sand private limited?

Incorporation date of the company is 09 May 2013 .

What is the state of the Mother sand private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Mother sand private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mother sand private limited?

Mother sand private limited has appointed 4 of directors.

Who are the appointed Directors in Mother sand private limited?

The appointed directors in the company are:

  • Prasad parackal krishnankutty
  • Shaila prasad
  • Rohan prasad
  • Vasudev prasad