Company Information

CIN
U67190KL2022PTC074030
Status
Date of Incorporation
14 February 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Mohan Kuttapan Karuvan
Mohan Kuttapan Karuvan
Director/Designated Partner
for about 1 year
Jiten Kerketta
Jiten Kerketta
Director/Designated Partner
for about 1 year
. Achuth Ram
. Achuth Ram
Director/Designated Partner
for over 1 year
Kamal Kishore Chakilam
Kamal Kishore Chakilam
Director/Designated Partner
for almost 2 years
Kalathingal Sushama .
Kalathingal Sushama .
Director/Designated Partner
for over 1 year
Thiruthippully Payath Sivadas
Thiruthippully Payath Sivadas
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of board resolution-23122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122022
Copy of shareholders resolution-23122022
Form MR-1-23122022
Form INC-22-28122022_signed
Form MGT-14-26122022-signed
Copies of the utility bills as mentioned above (not older than two months)-26122022
Copy of board resolution authorizing giving of notice-26122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022
Form DIR-12-23122022_signed
Altered memorandum of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Altered articles of association-22122022
Optional Attachment-(2)-22122022
Optional Attachment-(1)-22122022
Interest in other entities;-22122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form MGT-7A-20102022_signed
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022

Frequently Asked Questions

When was the Rocky american bizbroking private limited incorporated?

The Rocky american bizbroking private limited was incorporated with ROC on 14 February 2022 as .

Where has the Rocky american bizbroking private limited been incorporated?

The company was incorporated in Kerala with registration number 074030.

What is the E-filing status of the company?

The status of Rocky american bizbroking private limited is Active.

Number of Key Management personnel of the Rocky american bizbroking private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rocky american bizbroking private limited?

The appointed directors in the company are:

  • Thiruthippully payath sivadas
  • Kalathingal sushama .
  • Kamal kishore chakilam
  • . achuth ram
  • Jiten kerketta
  • Mohan kuttapan karuvan