Company Information

CIN
U74900KL2021PTC067405
Status
Date of Incorporation
09 February 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinu Joseph Chacko
Dinu Joseph Chacko
Individual Promoter
for almost 4 years
Ashin Antony
Ashin Antony
Director/Designated Partner
for almost 3 years
Joseph Jose Olassa
Joseph Jose Olassa
Director/Designated Partner
for almost 4 years

Past Directors

Manoharan Nair Indira Aravind
Manoharan Nair Indira Aravind
Director
over 3 years ago

Documents

Directors report as per section 134(3)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form AOC-4-12012023_signed
Form MGT-7A-29112022
Form ADT-1-29112022
List of Directors;-29112022
List of share holders, debenture holders;-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
Form INC-22-10112022
Copies of the utility bills as mentioned above (not older than two months)-10112022
Copy of board resolution authorizing giving of notice-10112022
Optional Attachment-(1)-10112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022
Form MGT-6-28052022_signed
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Optional Attachment-(3)-27052022

Frequently Asked Questions

When was the Piqual digital india private limited incorporated?

The Piqual digital india private limited was incorporated with ROC on 09 February 2021 as .

Where has the Piqual digital india private limited been incorporated?

The company was incorporated in Kerala with registration number 067405.

What is the E-filing status of the company?

The status of Piqual digital india private limited is Active.

Number of Key Management personnel of the Piqual digital india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Piqual digital india private limited?

The appointed directors in the company are:

  • Joseph jose olassa
  • Dinu joseph chacko
  • Manoharan nair indira aravind
  • Ashin antony