Company Information

CIN
U72200KL2007PTC020511
Status
Date of Incorporation
19 March 2007
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
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Venattu Krishna Pillai Aravind Krishnan
Venattu Krishna Pillai Aravind Krishnan
Director
for over 1 year
Shibumon Joseph
Shibumon Joseph
Director
for over 17 years
Prasad Balakrishna Pillai
Prasad Balakrishna Pillai
Director/Designated Partner
for over 1 year
Sreelekha Narayanan
Sreelekha Narayanan
Director
for over 17 years

Past Directors

Vimal Kumar Narayanan
Vimal Kumar Narayanan
Director
over 17 years ago

Charges

40 Lak
24 September 2021
Hdfc Bank Limited
40 Lak
24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-02032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form SH-7-13112019-signed
Copy of the resolution for alteration of capital;-12112019
Altered articles of association;-12112019
Altered memorandum of assciation;-12112019
Form MGT-14-08112019_signed
Altered memorandum of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019

Frequently Asked Questions

What is the incorporation date of the Naive plus software solutions private limited?

Incorporation date of the company is 19 March 2007 .

What is the state of the Naive plus software solutions private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Naive plus software solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Naive plus software solutions private limited?

Naive plus software solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Naive plus software solutions private limited?

The appointed directors in the company are:

  • Sreelekha narayanan
  • Vimal kumar narayanan
  • Prasad balakrishna pillai
  • Shibumon joseph
  • Venattu krishna pillai aravind krishnan