Company Information

CIN
U29300KL2012PTC032174
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Benoj Sasidharan Nair
Benoj Sasidharan Nair
Director/Designated Partner
for about 12 years
Beyoj Sasidharan Nair
Beyoj Sasidharan Nair
Director/Designated Partner
for over 1 year

Past Directors

Arun Madhusudanan
Arun Madhusudanan
Director
about 12 years ago

Charges

53 Lak
01 July 2014
The South Indian Bank Limited
41 Lak
07 June 2022
The South Indian Bank Limited
12 Lak
07 June 2022
The South Indian Bank Limited
0
01 July 2014
The South Indian Bank Limited
0
07 June 2022
The South Indian Bank Limited
0
01 July 2014
The South Indian Bank Limited
0
07 June 2022
The South Indian Bank Limited
0
01 July 2014
The South Indian Bank Limited
0

Documents

Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form INC-22-18032020_signed
Form MGT-14-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Form DPT-3-13122019-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Frequently Asked Questions

When was the N and s proserv private limited incorporated?

The N and s proserv private limited was incorporated with ROC on 17 September 2012 as .

Where has the N and s proserv private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032174.

What is the E-filing status of the company?

The status of N and s proserv private limited is Active.

Number of Key Management personnel of the N and s proserv private limited?

The company has 3 key management personnel in the company.

Who are the directors of the N and s proserv private limited?

The appointed directors in the company are:

  • Beyoj sasidharan nair
  • Benoj sasidharan nair
  • Arun madhusudanan