Company Information

CIN
Status
Date of Incorporation
15 May 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,570,000
Authorised Capital
10,600,000

Directors

Anila Sojan
Anila Sojan
Director/Designated Partner
for over 1 year
David Varghese Thokalath
David Varghese Thokalath
Individual Promoter
for almost 16 years
Sojan Vettukallel Avirachan
Sojan Vettukallel Avirachan
Director/Designated Partner
for over 1 year

Past Directors

Jose Villan Lonappan
Jose Villan Lonappan
Director
almost 9 years ago
Sahadevan Vadaparambil Kumaran
Sahadevan Vadaparambil Kumaran
Director
almost 16 years ago
George Ambooken Joseph
George Ambooken Joseph
Director
almost 16 years ago
Thottungal Abdulsalah Aboobakker
Thottungal Abdulsalah Aboobakker
Director
almost 16 years ago
Koshy Rajan Kollakkaran Veettil
Koshy Rajan Kollakkaran Veettil
Director
over 21 years ago
Jose Tharakan Chakkoru
Jose Tharakan Chakkoru
Director
over 21 years ago
Samuel Mathews
Samuel Mathews
Director
over 21 years ago
Panjikaran Kunjuvarkey Lonappan
Panjikaran Kunjuvarkey Lonappan
Director
over 21 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form AOC-4-14122019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-24112019
Directors report as per section 134(3)-24112019
Copy of the intimation sent by company-24112019
Copy of written consent given by auditor-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Approval letter of extension of financial year or AGM-24112019
Form ADT-1-10082019_signed
Copy of the intimation sent by company-10082019
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Form ADT-3-22072019_signed
Resignation letter-22072019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019

Frequently Asked Questions

What is the date of Sopanam ayurvedic resorts private limited incorporation?

Incorporation date of the company is 15 May 2002 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Sopanam ayurvedic resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • David varghese thokalath
  • Panjikaran kunjuvarkey lonappan
  • Jose villan lonappan
  • Samuel mathews
  • Jose tharakan chakkoru
  • Thottungal abdulsalah aboobakker
  • George ambooken joseph
  • Koshy rajan kollakkaran veettil
  • Sahadevan vadaparambil kumaran
  • Sojan vettukallel avirachan
  • Anila sojan