Company Information

CIN
U74300KL2013PTC034826
Status
Date of Incorporation
23 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,360,000
Authorised Capital
10,000,000

Directors

. Abilash
. Abilash
Director/Designated Partner
for over 1 year
Thalayillath Mohamad
Thalayillath Mohamad
Director/Designated Partner
for almost 2 years

Past Directors

Madan Pokkan Sukumaran .
Madan Pokkan Sukumaran .
Managing Director
about 9 years ago
Sona Chellattan
Sona Chellattan
Director
about 9 years ago
Edakke Pravan Rajeevan
Edakke Pravan Rajeevan
Director
over 11 years ago
Perunkunnappala Rajesh .
Perunkunnappala Rajesh .
Managing Director
over 11 years ago

Charges

5 Lak
05 April 2016
Indian Overseas Bank
50 Thousand
02 April 2016
Indian Overseas Bank
50 Thousand
21 March 2016
Indian Overseas Bank
4 Lak
05 April 2016
Indian Overseas Bank
0
21 March 2016
Indian Overseas Bank
0
02 April 2016
Indian Overseas Bank
0
05 April 2016
Indian Overseas Bank
0
21 March 2016
Indian Overseas Bank
0
02 April 2016
Indian Overseas Bank
0
05 April 2016
Indian Overseas Bank
0
21 March 2016
Indian Overseas Bank
0
02 April 2016
Indian Overseas Bank
0

Documents

Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Form MGT-7-28122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Instrument(s) of creation or modification of charge;-07052016

Frequently Asked Questions

What is the date of Three dots advertising (india) private limited incorporation?

Incorporation date of the company is 23 August 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.

Three dots advertising (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Perunkunnappala rajesh .
  • Madan pokkan sukumaran .
  • Edakke pravan rajeevan
  • Sona chellattan
  • Thalayillath mohamad
  • . abilash