Company Information

CIN
U74300KL2011PTC030102
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Menon Sharmila
Menon Sharmila
Director
for over 12 years
Velloli Aravindakshamenon Shrikumar
Velloli Aravindakshamenon Shrikumar
Director/Designated Partner
for almost 13 years

Past Directors

Jaishankar Pandit
Jaishankar Pandit
Director
almost 13 years ago

Charges

43 Lak
10 November 2014
Axis Bank Limited
20 Lak
11 June 2014
Punjab National Bank
23 Lak
08 August 2012
Punjab National Bank
20 Lak
11 June 2014
Punjab National Bank
0
10 November 2014
Axis Bank Limited
0
08 August 2012
Punjab National Bank
0
11 June 2014
Punjab National Bank
0
10 November 2014
Axis Bank Limited
0
08 August 2012
Punjab National Bank
0
11 June 2014
Punjab National Bank
0
10 November 2014
Axis Bank Limited
0
08 August 2012
Punjab National Bank
0

Documents

Form CHG-4-27082019-signed
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form DIR-11-08062019_signed
Proof of dispatch-30052019
Notice of resignation filed with the company-30052019
Acknowledgement received from company-30052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122016
Supplementary or Test audit report under section 143-16122016
Form AOC - 4 CFS-16122016
List of share holders, debenture holders;-15122016
Copy of MGT-8-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016

Frequently Asked Questions

What is the date of Push integrated communications private limited incorporation?

Incorporation date of the company is 22 December 2011 .

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 3.

Push integrated communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Velloli aravindakshamenon shrikumar
  • Menon sharmila
  • Jaishankar pandit