Company Information

CIN
U67120KL2012PTC031196
Status
Date of Incorporation
11 May 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 April 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sajeesh Peringayil Karunan .
Sajeesh Peringayil Karunan .
Director
for almost 11 years
Antony Jose Perumadan
Antony Jose Perumadan
Managing Director
for over 12 years
Paul Poruthoor Pallikunnan Inasu .
Paul Poruthoor Pallikunnan Inasu .
Director
for over 12 years
Palliyil Retheesh
Palliyil Retheesh
Director
for over 12 years

Past Directors

Vinoj Kaniyamparambil Pushpangathan .
Vinoj Kaniyamparambil Pushpangathan .
Director
almost 11 years ago
Sushilkumar Nambanath Raghavan .
Sushilkumar Nambanath Raghavan .
Director
over 12 years ago

Documents

Form STK-2-14012020-signed
Form MGT-14-20062018_signed
-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(3)-20062018
Optional Attachment-(4)-20062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Optional Attachment-(1)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018

Frequently Asked Questions

When was the Ourown securities private limited incorporated?

The Ourown securities private limited was incorporated with ROC on 11 May 2012 as .

Where has the Ourown securities private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031196.

What is the E-filing status of the company?

The status of Ourown securities private limited is Strike Off.

Number of Key Management personnel of the Ourown securities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ourown securities private limited?

The appointed directors in the company are:

  • Palliyil retheesh
  • Paul poruthoor pallikunnan inasu .
  • Sushilkumar nambanath raghavan .
  • Antony jose perumadan
  • Sajeesh peringayil karunan .
  • Vinoj kaniyamparambil pushpangathan .