Company Information

CIN
U93020KL2012PTC031477
Status
Date of Incorporation
20 June 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hair Dressing And Other Beauty Treatment
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

Syamaprakash Nanoo Vaidyan
Syamaprakash Nanoo Vaidyan
Director/Designated Partner
for almost 12 years
Suraj Surendran Vaidyan
Suraj Surendran Vaidyan
Director
for almost 2 years
Deepu Syamaprakash Vaidyan
Deepu Syamaprakash Vaidyan
Director/Designated Partner
for over 10 years
Dipin Syamaprakash Vaidyan
Dipin Syamaprakash Vaidyan
Director/Designated Partner
for almost 2 years

Past Directors

Divya Shyamaprakash Vaidya
Divya Shyamaprakash Vaidya
Whole Time Director
over 8 years ago
Suseelan Nanu Vaidyan
Suseelan Nanu Vaidyan
Whole Time Director
almost 12 years ago
Surendran Nanoo
Surendran Nanoo
Managing Director
almost 12 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-14-21102020-signed
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201021
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019

Frequently Asked Questions

What is the date of Sd lifestyle private limited incorporation?

Incorporation date of the company is 20 June 2012 .

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 7.

Sd lifestyle private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendran nanoo
  • Suseelan nanu vaidyan
  • Syamaprakash nanoo vaidyan
  • Deepu syamaprakash vaidyan
  • Suraj surendran vaidyan
  • Dipin syamaprakash vaidyan
  • Divya shyamaprakash vaidya