Company Information

CIN
U74900KL2012PTC030560
Status
Date of Incorporation
16 February 2012
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

Deepthi Mohan
Deepthi Mohan
Director
for over 12 years
Mohan Ramachandran
Mohan Ramachandran
Managing Director
for over 12 years

Past Directors

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Frequently Asked Questions

When was the My caretaker management solutions private limited incorporated?

The My caretaker management solutions private limited was incorporated with ROC on 16 February 2012 as .

Where has the My caretaker management solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030560.

What is the E-filing status of the company?

The status of My caretaker management solutions private limited is Active.

Number of Key Management personnel of the My caretaker management solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the My caretaker management solutions private limited?

The appointed directors in the company are:

  • Mohan ramachandran
  • Deepthi mohan