Company Information

CIN
U74140KL1996PTC010872
Status
Date of Incorporation
22 October 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lisha Mariam Babu
Lisha Mariam Babu
Director/Designated Partner
for over 1 year
Joseph Kunnathukadavil Thomas
Joseph Kunnathukadavil Thomas
Director/Designated Partner
for over 1 year

Past Directors

Elizabeth Mathew
Elizabeth Mathew
Director
almost 10 years ago
Jinu Eapen
Jinu Eapen
Director
almost 14 years ago
Shiba Ayyappan Pillai
Shiba Ayyappan Pillai
Director
over 21 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-06102020_signed
Optional Attachment-(2)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form DPT-3-18102019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

When was the Hlb rovas consultancy services private limited incorporated?

The Hlb rovas consultancy services private limited was incorporated with ROC on 22 October 1996 as .

Where has the Hlb rovas consultancy services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 010872.

What is the E-filing status of the company?

The status of Hlb rovas consultancy services private limited is Active.

Number of Key Management personnel of the Hlb rovas consultancy services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hlb rovas consultancy services private limited?

The appointed directors in the company are:

  • Shiba ayyappan pillai
  • Jinu eapen
  • Elizabeth mathew
  • Joseph kunnathukadavil thomas
  • Lisha mariam babu