Company Information

CIN
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeja Appukuttan Mallika
Preeja Appukuttan Mallika
Director/Designated Partner
for over 1 year
Baby Eleckattu Mathew
Baby Eleckattu Mathew
Individual Promoter
for about 4 years
Disto Paul
Disto Paul
Director/Designated Partner
for over 1 year
Rahul Rajagopalan
Rahul Rajagopalan
Individual Promoter
for over 2 years
Udaya Kumar
Udaya Kumar
Director/Designated Partner
for over 1 year
Thomas Kattakkayam Biju
Thomas Kattakkayam Biju
Individual Promoter
for over 4 years
Jashine Palathingal Sreedharan
Jashine Palathingal Sreedharan
Director/Designated Partner
for about 1 year
Jose Mathew
Jose Mathew
Director/Designated Partner
for over 7 years

Past Directors

Libin Thomas Daniel
Libin Thomas Daniel
Managing Director
over 2 years ago
Soosan Thomas
Soosan Thomas
Director
over 7 years ago
Wilson Mathew
Wilson Mathew
Managing Director
over 11 years ago
Biju Mathew Myalil
Biju Mathew Myalil
Director
over 11 years ago
Tomy Kottanattu Thomas
Tomy Kottanattu Thomas
Director
over 11 years ago

Documents

Form AOC-4-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Copy of board resolution authorizing giving of notice-18092020
Optional Attachment-(1)-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Form AOC-4-25082020_signed
Optional Attachment-(1)-21082020
Form MGT-7-21082020_signed

Frequently Asked Questions

What is the date on which the Pravaasi roots private limited incorporated?

Pravaasi roots private limited was incorporated on 17 April 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Pravaasi roots private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pravaasi roots private limited?

13 of directors are associated with the company.

What is the number of directors associated with Pravaasi roots private limited?

13 of directors are associated with the company.