Company Information

CIN
U52609KL2021PTC071921
Status
Date of Incorporation
28 October 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Philip Binu
Philip Binu
Director/Designated Partner
for over 1 year
Joseph Raju
Joseph Raju
Director/Designated Partner
for over 1 year
Holine David
Holine David
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-06062023_signed
Copy of resolution passed by the company-06062023
Copy of the intimation sent by company-06062023
Copy of written consent given by auditor-06062023
Form AOC-4-20052023_signed
Form MGT-7A-20052023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15052023
List of share holders, debenture holders;-15052023
List of Directors;-15052023
Directors report as per section 134(3)-15052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Evidence of cessation;-21112022
Form DIR-12-21112022
Notice of resignation;-21112022
Form MGT-14-11092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220911
Form SH-7-05092022-signed
Altered memorandum of association-26082022

Frequently Asked Questions

What is the date on which the Shepherds touch private limited incorporated?

Shepherds touch private limited was incorporated on 28 October 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Shepherds touch private limited compliant?

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

What is the number of directors associated with Shepherds touch private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shepherds touch private limited?

3 of directors are associated with the company.