Company Information

CIN
U67190KL2005PTC018065
Status
Date of Incorporation
30 March 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
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
100,000
Authorised Capital
100,000

Directors

Past Directors

Lukose Thomas
Lukose Thomas
Director
over 19 years ago
Konkeril Mukundan Sagin
Konkeril Mukundan Sagin
Director
over 19 years ago
Rajesh Retnalayam Subramanian Pillai
Rajesh Retnalayam Subramanian Pillai
Director
over 19 years ago

Charges

18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DPT-3-12102020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29102019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019

Frequently Asked Questions

When was the Salura associates private limited incorporated?

The Salura associates private limited was incorporated with ROC on 30 March 2005 as .

Where has the Salura associates private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018065.

What is the E-filing status of the company?

The status of Salura associates private limited is Active.

Number of Key Management personnel of the Salura associates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Salura associates private limited?

The appointed directors in the company are:

  • Rajesh retnalayam subramanian pillai
  • Konkeril mukundan sagin
  • Lukose thomas