Company Information

CIN
U52399KL2021PLC070476
Status
Date of Incorporation
20 August 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Satheesh Shenoi Shenoi P
Satheesh Shenoi Shenoi P
Director/Designated Partner
for over 2 years
Neethu Gopinatha Mallia
Neethu Gopinatha Mallia
Director/Designated Partner
for over 1 year
Jayaram Chidambaran Kunnuchira
Jayaram Chidambaran Kunnuchira
Individual Promoter
for about 3 years
Dhanwantharimadom Suseela Bai
Dhanwantharimadom Suseela Bai
Director/Designated Partner
for over 1 year
Shenoi Padmakumar
Shenoi Padmakumar
Director/Designated Partner
for about 1 year

Past Directors

Charges

1 Crore
29 September 2022
The Federal Bank Ltd
1 Crore
29 September 2022
The Federal Bank Ltd
50 Lak
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0

Documents

List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Form MGT-7-28022023_signed
Directors report as per section 134(3)-14022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Form AOC-4-14022023_signed
Form PAS-3-24092022_signed
Copy of Board or Shareholders? resolution-24092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092022
Form SH-7-12092022-signed
Copy of the resolution for alteration of capital;-06092022
Altered memorandum of assciation;-06092022
Form INC-20A-11062022_signed
-10062022
Form DIR-12-10062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Optional Attachment-(1)-10062022
Form INC-22-24092021_signed
Copy of board resolution authorizing giving of notice-24092021

Frequently Asked Questions

What is the incorporation date of the Shenois provisions limited?

Incorporation date of the company is 20 August 2021 .

What is the state of the Shenois provisions limited incorporation?

The state in which company is incorporated is Kerala.

What is the Shenois provisions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shenois provisions limited?

Shenois provisions limited has appointed 5 of directors.

Who are the appointed Directors in Shenois provisions limited?

The appointed directors in the company are:

  • Satheesh shenoi shenoi p
  • Shenoi padmakumar
  • Dhanwantharimadom suseela bai
  • Jayaram chidambaran kunnuchira
  • Neethu gopinatha mallia