Company Information

CIN
U67120KL2011PTC028099
Status
Date of Incorporation
02 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
450,000

Directors

Noble Varghese
Noble Varghese
Additional Director
for about 8 years
Jaideep Sankarankuttymenon
Jaideep Sankarankuttymenon
Director/Designated Partner
for about 8 years

Past Directors

Baiju Paul Vadukkoot George
Baiju Paul Vadukkoot George
Director
over 13 years ago

Documents

Form STK-2-16012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form e-CODS-27022018_signed
Directors report as per section 134(3)-24022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(1)-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Form DIR-12-24022018_signed
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed

Frequently Asked Questions

What is the incorporation date of the Turtle financial services private limited?

Incorporation date of the company is 02 April 2011 .

What is the state of the Turtle financial services private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Turtle financial services private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Turtle financial services private limited?

Turtle financial services private limited has appointed 3 of directors.

Who are the appointed Directors in Turtle financial services private limited?

The appointed directors in the company are:

  • Baiju paul vadukkoot george
  • Jaideep sankarankuttymenon
  • Noble varghese