Company Information

CIN
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divakaran Chithrakumari Nair
Divakaran Chithrakumari Nair
Director/Designated Partner
for over 5 years
Raman Jayachandran
Raman Jayachandran
Director/Designated Partner
for almost 2 years

Past Directors

Vijayakumar Sankarapillai Puithenpurackal
Vijayakumar Sankarapillai Puithenpurackal
Whole Time Director
almost 13 years ago

Documents

Form DPT-3-23032020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-25112019
Form DIR-12-23112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Acknowledgement received from company-28032018
Form DIR-12-28032018_signed
Notice of resignation filed with the company-28032018
Notice of resignation;-28032018
Proof of dispatch-28032018
Evidence of cessation;-28032018

Frequently Asked Questions

When was the Sustainable systems private limited incorporated?

The Sustainable systems private limited was incorporated with ROC on 27 January 2012 as .

Where has the Sustainable systems private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030375.

What is the E-filing status of the company?

The status of Sustainable systems private limited is Active.

Number of Key Management personnel of the Sustainable systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sustainable systems private limited?

The appointed directors in the company are:

  • Vijayakumar sankarapillai puithenpurackal
  • Raman jayachandran
  • Divakaran chithrakumari nair