Company Information

CIN
U64100KL2013PTC035158
Status
Date of Incorporation
08 October 2013
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
29 September 2023
Paid Up Capital
222,100
Authorised Capital
499,990

Directors

Richard George Ronny
Richard George Ronny
Director/Designated Partner
for almost 3 years
James Palaithayil Thomas
James Palaithayil Thomas
Director/Designated Partner
for almost 4 years
Jose Thomas Palayithayil
Jose Thomas Palayithayil
Director/Designated Partner
for over 5 years
Maria Ronny
Maria Ronny
Director
for over 1 year

Past Directors

Taran Joe Jerard
Taran Joe Jerard
Additional Director
over 5 years ago
Ronny George
Ronny George
Director
about 11 years ago

Charges

22 Lak
20 July 2015
The Federal Bank Limited
9 Lak
08 December 2020
Icici Bank Limited
13 Lak
20 July 2015
Others
0
08 December 2020
Others
0
20 July 2015
Others
0
08 December 2020
Others
0
20 July 2015
Others
0
08 December 2020
Others
0

Documents

Form DPT-3-23032021_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of written consent given by auditor-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25112019-signed
Form DIR-12-21082019_signed
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019

Frequently Asked Questions

What is the date of The professional couriers (cochin-north) private limited incorporation?

Incorporation date of the company is 08 October 2013 .

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 6.

The professional couriers (cochin-north) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ronny george
  • Maria ronny
  • Taran joe jerard
  • Jose thomas palayithayil
  • James palaithayil thomas
  • Richard george ronny