Company Information

CIN
U17299KL2012PTC032491
Status
Date of Incorporation
25 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidya Ramakrishnamenon .
Vidya Ramakrishnamenon .
Director
for about 12 years
Praseela .
Praseela .
Director
for about 12 years
Praseetha Ajith Kumar .
Praseetha Ajith Kumar .
Director
for about 12 years
Pradeep Kumar Kuttipurath .
Pradeep Kumar Kuttipurath .
Director
for about 12 years
Biju Mohan .
Biju Mohan .
Director
for about 12 years
Rugmini .
Rugmini .
Director
for about 12 years
Ajith Kumar Punathil
Ajith Kumar Punathil
Director
for about 12 years

Past Directors

Narayanan Nair .
Narayanan Nair .
Managing Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-06112019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Optional Attachment-(1)-22022019
Form MGT-7-14012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed

Frequently Asked Questions

What is the date of Procare ventures international private limited incorporation?

Incorporation date of the company is 25 October 2012 .

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 8.

Procare ventures international private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajith kumar punathil
  • Narayanan nair .
  • Rugmini .
  • Biju mohan .
  • Pradeep kumar kuttipurath .
  • Praseetha ajith kumar .
  • Praseela .
  • Vidya ramakrishnamenon .