Company Information

CIN
U55101KL2021PTC070905
Status
Date of Incorporation
14 September 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
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

Rinesh Koshy Chandy
Rinesh Koshy Chandy
Director/Designated Partner
for almost 2 years
Sabu Thomas
Sabu Thomas
Director/Designated Partner
for over 1 year
. Joseph Antony
. Joseph Antony
Individual Promoter
for about 3 years
Simson Pallikunan Simon
Simson Pallikunan Simon
Director/Designated Partner
for over 1 year
Tony Jose
Tony Jose
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Form DIR-12-30112022_signed
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Form AOC-4-30112022
Form MGT-7A-30112022_signed
Form DPT-3-01062022_signed
Form MGT-14-02112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112021
Form INC-20A-04102021_signed
-04102021
CERTIFICATE OF INCORPORATION-20210914
Form SPICe AOA (INC-34)-11092021

Frequently Asked Questions

What is the date of Tonico universe private limited incorporation?

Incorporation date of the company is 14 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 5.

Tonico universe private limited has appointed how many directors?

The appointed directors in the company are:

  • Tony jose
  • Sabu thomas
  • Rinesh koshy chandy
  • Simson pallikunan simon
  • . joseph antony