Company Information

CIN
U74999KL2022PTC074281
Status
Date of Incorporation
28 February 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Puthenveetil Davis Milly
Puthenveetil Davis Milly
Individual Promoter
for over 2 years
Kalaparambath Thomas Andrews
Kalaparambath Thomas Andrews
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-26012023_signed
Copy of resolution passed by the company-26012023
Copy of the intimation sent by company-26012023
Copy of written consent given by auditor-26012023
List of Directors;-26012023
List of share holders, debenture holders;-26012023
Optional Attachment-(1)-26012023
Optional Attachment-(2)-26012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Form MGT-7A-26012023_signed
Form AOC-4-26012023_signed
Form INC-20A-18032022_signed
-07032022
Form INC-22-05032022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04032022
Copies of the utility bills as mentioned above (not older than two months)-04032022
Copy of board resolution authorizing giving of notice-04032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032022
CERTIFICATE OF INCORPORATION-20220301
Form SPICe MOA (INC-33)-24022022

Frequently Asked Questions

When was the Andrew & jon fc private limited incorporated?

The Andrew & jon fc private limited was incorporated with ROC on 28 February 2022 as .

Where has the Andrew & jon fc private limited been incorporated?

The company was incorporated in Kerala with registration number 074281.

What is the E-filing status of the company?

The status of Andrew & jon fc private limited is Active.

Number of Key Management personnel of the Andrew & jon fc private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Andrew & jon fc private limited?

The appointed directors in the company are:

  • Kalaparambath thomas andrews
  • Puthenveetil davis milly