Company Information

CIN
Status
Date of Incorporation
04 February 2003
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
29 September 2022
Paid Up Capital
32,299,000
Authorised Capital
32,500,000

Directors

Gauri Chandra
Gauri Chandra
Director/Designated Partner
for over 1 year
Manoj Parameswaran Nair
Manoj Parameswaran Nair
Director/Designated Partner
for about 2 years
John Anthony Baskerville
John Anthony Baskerville
Director/Designated Partner
for about 1 year
Connell Aloysius Viegas
Connell Aloysius Viegas
Director/Designated Partner
for about 2 years

Past Directors

Neil Thomas George Martin
Neil Thomas George Martin
Additional Director
over 2 years ago
Jeremy Mark Cooper
Jeremy Mark Cooper
Director
over 5 years ago
Toby Xavier Vernon Black
Toby Xavier Vernon Black
Director
over 10 years ago
Christopher Jonathan Clements
Christopher Jonathan Clements
Director
over 10 years ago
John Paul Ingram
John Paul Ingram
Director
over 11 years ago
Iain Peter Mcintosh
Iain Peter Mcintosh
Director
almost 15 years ago
Sudhir Singh
Sudhir Singh
Director
over 21 years ago

Documents

List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Company CSR policy as per section 135(4)-27102020
Form AOC-4-27102020_signed
Form DIR-11-19032020_signed
Form DIR-12-19032020_signed
Notice of resignation filed with the company-18032020
Proof of dispatch-18032020
Acknowledgement received from company-18032020
Notice of resignation;-15032020
Evidence of cessation;-15032020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Company CSR policy as per section 135(4)-15102019

Frequently Asked Questions

What is the date of Rm education solutions india private limited incorporation?

Incorporation date of the company is 04 February 2003 .

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 11.

Rm education solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Connell aloysius viegas
  • Christopher jonathan clements
  • Iain peter mcintosh
  • John paul ingram
  • Toby xavier vernon black
  • Neil thomas george martin
  • Sudhir singh
  • John anthony baskerville
  • Jeremy mark cooper
  • Manoj parameswaran nair
  • Gauri chandra