Company Information

CIN
Status
Date of Incorporation
08 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tharol Haridasan
Tharol Haridasan
Director/Designated Partner
for over 1 year
Sureshbabu Thaiparambil
Sureshbabu Thaiparambil
Director/Designated Partner
for about 5 years
Muraleedaran Karinthorammal
Muraleedaran Karinthorammal
Individual Promoter
for almost 12 years

Past Directors

Pallavi Srivastava
Pallavi Srivastava
Director
over 6 years ago
Vivek Kumar Srivastava
Vivek Kumar Srivastava
Director
over 6 years ago
Ramachandra Kurup
Ramachandra Kurup
Director
almost 12 years ago

Documents

Form DIR-12-03102020_signed
Form ADT-1-28092020_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Notice of resignation;-25092020
Declaration by first director-25092020
Evidence of cessation;-25092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Form MGT-14-08062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association-14022020
Altered memorandum of association-14022020
Altered memorandum of association-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

Frequently Asked Questions

What is the date on which the Signature ventures private limited incorporated?

Signature ventures private limited was incorporated on 08 January 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Signature ventures private limited compliant?

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

What is the number of directors associated with Signature ventures private limited?

6 of directors are associated with the company.

What is the number of directors associated with Signature ventures private limited?

6 of directors are associated with the company.