Company Information

CIN
U51391KL2013PTC035388
Status
Date of Incorporation
11 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sasi Menon
Sasi Menon
Director/Designated Partner
for over 1 year

Past Directors

Amal Raj
Amal Raj
Director
over 3 years ago
Dilu Chandra Mohan
Dilu Chandra Mohan
Additional Director
almost 4 years ago
Krishna Kumar Sasikumarakurup
Krishna Kumar Sasikumarakurup
Managing Director
almost 6 years ago
Raveendran Pranav
Raveendran Pranav
Director
about 11 years ago

Charges

43 Lak
01 July 2020
The Federal Bank Ltd
8 Lak
01 July 2020
The Federal Bank Ltd
35 Lak
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0

Documents

Declaration by first director-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Notice of resignation filed with the company-11112020
Form DIR-11-11112020_signed
Proof of dispatch-11112020
Form DPT-3-24082020-signed
Auditor?s certificate-19082020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the incorporation date of the Nu care marketing (india) private limited?

Incorporation date of the company is 11 November 2013 .

What is the state of the Nu care marketing (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Nu care marketing (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nu care marketing (india) private limited?

Nu care marketing (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Nu care marketing (india) private limited?

The appointed directors in the company are:

  • Raveendran pranav
  • Amal raj
  • Sasi menon
  • Krishna kumar sasikumarakurup
  • Dilu chandra mohan