Company Information

CIN
U74140KA2001PTC028810
Status
Date of Incorporation
23 March 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Geetha Cherian
Geetha Cherian
Director
for over 23 years
Idicula Philip George
Idicula Philip George
Director
for over 22 years
Cherian Philip
Cherian Philip
Director
for over 23 years

Past Directors

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042017
Form AOC - 4 CFS-05042017_signed
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032017
Form AOC-4-22032017_signed
Form ADT-1-01032017_signed
Copy of the intimation sent by company-01032017
Copy of written consent given by auditor-01032017
Copy of resolution passed by the company-01032017
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Form23AC-300715 for the FY ending on-310314.OCT
Form66-290715 for the FY ending on-310314.OCT
Form INC-22-110415.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 1-011014.PDF

Frequently Asked Questions

What is the date of Philip -melorr holdings private limited incorporation?

Incorporation date of the company is 23 March 2001 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Philip -melorr holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Cherian philip
  • Idicula philip george
  • Geetha cherian