Company Information

CIN
U72200KL2011PTC027479
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

George Varghese Kattoorkalickal
George Varghese Kattoorkalickal
Director/Designated Partner
for over 1 year
Pulinchery Ravindran Valappil Velukutty
Pulinchery Ravindran Valappil Velukutty
Director
for almost 14 years
Nishanth Pulincheryvalappil Ravindran
Nishanth Pulincheryvalappil Ravindran
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Lak
22 October 2013
The Federal Bank Limited
30 Lak
27 October 2020
The Federal Bank Limited
1 Lak
21 November 2023
Others
0
21 November 2023
Others
0
22 October 2013
The Federal Bank Limited
0
27 October 2020
Others
0
21 November 2023
Others
0
21 November 2023
Others
0
22 October 2013
The Federal Bank Limited
0
27 October 2020
Others
0
21 November 2023
Others
0
21 November 2023
Others
0
22 October 2013
The Federal Bank Limited
0
27 October 2020
Others
0
21 November 2023
Others
0
21 November 2023
Others
0
22 October 2013
The Federal Bank Limited
0
27 October 2020
Others
0
21 November 2023
Others
0
21 November 2023
Others
0
22 October 2013
The Federal Bank Limited
0
27 October 2020
Others
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form DPT-3-27072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Optional Attachment-(1)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020
Form MGT-7-22072020_signed
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Optional Attachment-(1)-16062019

Frequently Asked Questions

When was the Technovia info solutions private limited incorporated?

The Technovia info solutions private limited was incorporated with ROC on 21 January 2011 as .

Where has the Technovia info solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027479.

What is the E-filing status of the company?

The status of Technovia info solutions private limited is Active.

Number of Key Management personnel of the Technovia info solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Technovia info solutions private limited?

The appointed directors in the company are:

  • Nishanth pulincheryvalappil ravindran
  • Pulinchery ravindran valappil velukutty
  • George varghese kattoorkalickal