Company Information

CIN
Status
Date of Incorporation
26 August 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vasager Subbiyagouder
Vasager Subbiyagouder
Director/Designated Partner
for over 3 years
Jeevanandan Suruliyandi
Jeevanandan Suruliyandi
Director/Designated Partner
for over 3 years
Sajan Kurian
Sajan Kurian
Director/Designated Partner
for over 3 years
Mathew Samuel Kalarickal
Mathew Samuel Kalarickal
Director/Designated Partner
for over 3 years

Past Directors

Documents

Optional Attachment-(1)-17122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Altered memorandum of association-17122022
Form MGT-14-20122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221220
Form MGT-7-19102022_signed
List of share holders, debenture holders;-11102022
Optional Attachment-(1)-11102022
Form AOC-4-14092022_signed
Form ADT-1-12092022_signed
Copy of written consent given by auditor-10092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Copy of resolution passed by the company-10092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092022
Directors report as per section 134(3)-10092022
Optional Attachment-(1)-10092022
Form INC-22-19052022_signed
Optional Attachment-(1)-17052022
Optional Attachment-(2)-17052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022

Frequently Asked Questions

What is the incorporation date of the South indian cardamom online auction private limited?

Incorporation date of the company is 26 August 2021 .

What is the state of the South indian cardamom online auction private limited incorporation?

The state in which company is incorporated is Kerala.

What is the South indian cardamom online auction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the South indian cardamom online auction private limited?

South indian cardamom online auction private limited has appointed 4 of directors.

Who are the appointed Directors in South indian cardamom online auction private limited?

The appointed directors in the company are:

  • Sajan kurian
  • Jeevanandan suruliyandi
  • Vasager subbiyagouder
  • Mathew samuel kalarickal