Company Information

CIN
U15400KL2021PTC069013
Status
Date of Incorporation
14 May 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Sajan Janardhanan Pillai
Sajan Janardhanan Pillai
Beneficial Owner
for over 2 years
Anil Kumar Andrews Rajamma
Anil Kumar Andrews Rajamma
Director/Designated Partner
for over 1 year
Santhamma Karthiyani
Santhamma Karthiyani
Director/Designated Partner
for almost 2 years
Anjali Nair
Anjali Nair
Director/Designated Partner
for over 1 year
Anuchandran Chandrasekharan Nair
Anuchandran Chandrasekharan Nair
Director/Designated Partner
for about 1 year

Past Directors

Kumar Palapallam Karunakaran Pillai
Kumar Palapallam Karunakaran Pillai
Additional Director
over 1 year ago

Documents

Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form AOC-4-04112022_signed
Form SH-7-03112022-signed
Form DIR-12-01112022_signed
Altered memorandum of assciation;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Copy of the resolution for alteration of capital;-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-14102022
Notice of resignation;-17102022
Evidence of cessation;-17102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-13102022
Interest in other entities;-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Form DIR-12-13102022

Frequently Asked Questions

What is the date on which the Seasontwo healthy foods private limited incorporated?

Seasontwo healthy foods private limited was incorporated on 14 May 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Seasontwo healthy foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Seasontwo healthy foods private limited?

6 of directors are associated with the company.

What is the number of directors associated with Seasontwo healthy foods private limited?

6 of directors are associated with the company.