Company Information

CIN
U74999KL2021PTC067105
Status
Date of Incorporation
22 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Prajith
. Prajith
Director/Designated Partner
for over 1 year
Thazhe Puliyanandiyil Althaf
Thazhe Puliyanandiyil Althaf
Director/Designated Partner
for almost 4 years
Vakkat Krishnakumar Ullattil
Vakkat Krishnakumar Ullattil
Director/Designated Partner
for almost 4 years
Suhail .
Suhail .
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Form ADT-1-29112022
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form PAS-3-21042021_signed
Form MGT-14-21042021_signed
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.-20042021
Copy of Board or Shareholders? resolution-20042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042021
Form INC-20A-26032021_signed
-22032021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-20012021
Form SPICe MOA (INC-33)-20012021

Frequently Asked Questions

When was the Nubook private limited incorporated?

The Nubook private limited was incorporated with ROC on 22 January 2021 as .

Where has the Nubook private limited been incorporated?

The company was incorporated in Kerala with registration number 067105.

What is the E-filing status of the company?

The status of Nubook private limited is Active.

Number of Key Management personnel of the Nubook private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nubook private limited?

The appointed directors in the company are:

  • Vakkat krishnakumar ullattil
  • Suhail .
  • Thazhe puliyanandiyil althaf
  • . prajith