Company Information

CIN
U15400KL2014PTC037513
Status
Date of Incorporation
14 November 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Koppakkattil Velayudhan Nair Sivakumar
Koppakkattil Velayudhan Nair Sivakumar
Director
for over 7 years
Kurikkappillil Kuriakose Mathai
Kurikkappillil Kuriakose Mathai
Director/Designated Partner
for about 7 years

Past Directors

Narayanan Suresh
Narayanan Suresh
Director
about 7 years ago
Ramesh Kumar
Ramesh Kumar
Director
about 7 years ago
Jyothikrishnan Mukundan
Jyothikrishnan Mukundan
Director
almost 10 years ago

Documents

Form DIR-12-06032021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DPT-3-17032020-signed
Form DIR-12-10122019_signed
Evidence of cessation;-28112019
Declaration by first director-28112019
Form DPT-3-08112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-29102019_signed
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Frequently Asked Questions

What is the date of Poultryna lab private limited incorporation?

Incorporation date of the company is 14 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Poultryna lab private limited has appointed how many directors?

The appointed directors in the company are:

  • Koppakkattil velayudhan nair sivakumar
  • Jyothikrishnan mukundan
  • Ramesh kumar
  • Kurikkappillil kuriakose mathai
  • Narayanan suresh