Company Information

CIN
Status
Date of Incorporation
15 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sadique Ali Thekke Veettil
Sadique Ali Thekke Veettil
Director
for about 12 years
Mohammed Musthafa Thekke Veettil
Mohammed Musthafa Thekke Veettil
Managing Director
for over 1 year

Past Directors

Charges

1 Crore
19 February 2014
Bank Of Baroda
1 Crore
19 February 2014
Bank Of Baroda
95 Lak
19 February 2014
Bank Of Baroda
0
19 February 2014
Bank Of Baroda
0
19 February 2014
Bank Of Baroda
0
19 February 2014
Bank Of Baroda
0
19 February 2014
Bank Of Baroda
0
19 February 2014
Bank Of Baroda
0

Documents

Form ADT-1-11032020_signed
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Form ADT-1-24042018_signed
Form 20B-24042018_signed
Form 23AC-24042018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of resolution passed by the company-21042018

Frequently Asked Questions

When was the Mother ventures private limited incorporated?

The Mother ventures private limited was incorporated with ROC on 15 October 2012 as .

Where has the Mother ventures private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032393.

What is the E-filing status of the company?

The status of Mother ventures private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Mother ventures private limited?

The appointed directors in the company are:

  • Mohammed musthafa thekke veettil
  • Sadique ali thekke veettil