Company Information

CIN
Status
Date of Incorporation
17 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kritika Sharma
Kritika Sharma
Director/Designated Partner
for 12 months
Prabhakar Maurya
Prabhakar Maurya
Director/Designated Partner
for almost 2 years
Stephane Pierre
Stephane Pierre
Director/Designated Partner
for about 3 years
Pramod Kumar
Pramod Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Abraham Varkey Paynadath
Abraham Varkey Paynadath
Director
almost 5 years ago
Arthur Vijayan George Lal
Arthur Vijayan George Lal
Director
about 10 years ago
Diviya Mary Prem
Diviya Mary Prem
Director
almost 14 years ago

Documents

Notice of resignation;-11072020
Proof of dispatch-11072020
Acknowledgement received from company-11072020
Evidence of cessation;-11072020
Form DIR-11-11072020_signed
Form DIR-12-11072020_signed
Notice of resignation filed with the company-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190425
Form MGT-14-14032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered memorandum of association-13032019

Frequently Asked Questions

What is the date on which the Cehtra chemical consultants private limited incorporated?

Cehtra chemical consultants private limited was incorporated on 17 March 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cehtra chemical consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cehtra chemical consultants private limited?

7 of directors are associated with the company.

What is the number of directors associated with Cehtra chemical consultants private limited?

7 of directors are associated with the company.