Company Information

CIN
U51909KL2021PTC066804
Status
Date of Incorporation
07 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Palathingal Vavu Thomas
Palathingal Vavu Thomas
Director/Designated Partner
for almost 4 years
Danny Thomas Palathingal
Danny Thomas Palathingal
Director/Designated Partner
for about 1 year

Past Directors

Charges

10 Lak
06 January 2023
The South Indian Bank Limited
10 Lak
06 January 2023
The South Indian Bank Limited
0
06 January 2023
The South Indian Bank Limited
0
06 January 2023
The South Indian Bank Limited
0

Documents

Form AOC-4-07022023-signed
Form ADT-1-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Copy of the intimation sent by company-02022023
Copy of written consent given by auditor-02022023
Directors report as per section 134(3)-02022023
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Copy of resolution passed by the company-02022023
Form MGT-7A-02022023_signed
Form PAS-3-01122022
Copy of Board or Shareholders? resolution-01122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122022
Form INC-22-24032022_signed
Form MGT-14-24032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Copy of board resolution authorizing giving of notice-24032022
Optional Attachment-(1)-24032022
Optional Attachment-(2)-24032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022

Frequently Asked Questions

When was the Still waters traders private limited incorporated?

The Still waters traders private limited was incorporated with ROC on 07 January 2021 as .

Where has the Still waters traders private limited been incorporated?

The company was incorporated in Kerala with registration number 066804.

What is the E-filing status of the company?

The status of Still waters traders private limited is Active.

Number of Key Management personnel of the Still waters traders private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Still waters traders private limited?

The appointed directors in the company are:

  • Palathingal vavu thomas
  • Danny thomas palathingal