Company Information

CIN
U72900KL2021PTC069213
Status
Date of Incorporation
31 May 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Attupurath Vachaliyil Suraj
Attupurath Vachaliyil Suraj
Director/Designated Partner
for over 2 years
Attupuram Vachali Saarang
Attupuram Vachali Saarang
Individual Promoter
for over 3 years
Prasobha Suraj
Prasobha Suraj
Individual Promoter
for over 3 years

Past Directors

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022
Directors report as per section 134(3)-20112022
Form AOC-4-20112022
Form ADT-1-10112022_signed
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Form ADT-1-05082022_signed
Copy of written consent given by auditor-04082022
Copy of resolution passed by the company-04082022
Form ADT-3-16072022_signed
Resignation letter-16072022
Form DIR-12-08032022_signed
Optional Attachment-(1)-07032022
Form DIR-12-05032022_signed
Optional Attachment-(1)-04032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211007

Frequently Asked Questions

What is the date of V2v infrasys private limited incorporation?

Incorporation date of the company is 31 May 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 3.

V2v infrasys private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasobha suraj
  • Attupuram vachali saarang
  • Attupurath vachaliyil suraj