Company Information

CIN
U52396KL2003PTC016116
Status
Date of Incorporation
29 April 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Magazines And Stationery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girish Cheriyil Ambujakshan
Girish Cheriyil Ambujakshan
Director
for over 21 years
Lissy P Iype
Lissy P Iype
Director
for over 21 years

Past Directors

Shane Girish
Shane Girish
Director
about 12 years ago

Charges

79 Lak
28 June 2006
The Federal Bank Limited
9 Lak
06 August 2004
The Federal Bank Limited
70 Lak
06 August 2004
The Federal Bank Limited
0
28 June 2006
The Federal Bank Limited
0
06 August 2004
The Federal Bank Limited
0
28 June 2006
The Federal Bank Limited
0
06 August 2004
The Federal Bank Limited
0
28 June 2006
The Federal Bank Limited
0

Documents

Form MGT-14-28082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Altered memorandum of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form MGT-14-06022019-signed
Form MGT-14-04022019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190204
Altered articles of association-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Altered memorandum of association-30012019
Optional Attachment-(1)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019

Frequently Asked Questions

What is the incorporation date of the Siso cosmetics private limited?

Incorporation date of the company is 29 April 2003 .

What is the state of the Siso cosmetics private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Siso cosmetics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Siso cosmetics private limited?

Siso cosmetics private limited has appointed 3 of directors.

Who are the appointed Directors in Siso cosmetics private limited?

The appointed directors in the company are:

  • Lissy p iype
  • Girish cheriyil ambujakshan
  • Shane girish