Company Information

CIN
U27320KL2021PTC072543
Status
Date of Incorporation
24 November 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Joy Parinthirikal Abraham
Joy Parinthirikal Abraham
Director/Designated Partner
for almost 2 years
Sholy Dominic
Sholy Dominic
Individual Promoter
for about 3 years
Saji Michael
Saji Michael
Director/Designated Partner
for over 1 year
Rethnakumar .
Rethnakumar .
Director/Designated Partner
for about 3 years
Dominic Jose
Dominic Jose
Director/Designated Partner
for about 3 years

Past Directors

Documents

Form DIR-12-06012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Declaration by first director-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122022
Form AOC-4-06122022_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-16052022_signed
-16052022
Form ADT-1-16122021_signed
Copy of written consent given by auditor-10122021
Copy of the intimation sent by company-10122021

Frequently Asked Questions

When was the Venad aluminium private limited incorporated?

The Venad aluminium private limited was incorporated with ROC on 24 November 2021 as .

Where has the Venad aluminium private limited been incorporated?

The company was incorporated in Kerala with registration number 072543.

What is the E-filing status of the company?

The status of Venad aluminium private limited is Active.

Number of Key Management personnel of the Venad aluminium private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Venad aluminium private limited?

The appointed directors in the company are:

  • Rethnakumar .
  • Dominic jose
  • Joy parinthirikal abraham
  • Saji michael
  • Sholy dominic