Company Information

CIN
U72200KL2013PTC034894
Status
Date of Incorporation
02 September 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Ramachandran
Priya Ramachandran
Director/Designated Partner
for over 1 year
Rajesh Ninkelari Thazhallath
Rajesh Ninkelari Thazhallath
Director
for over 1 year

Past Directors

Anand Subramanian
Anand Subramanian
Director
about 11 years ago

Documents

Listofshareholders_H33489998_JKVANDCO28_20210329172802.xlsx
Form DPT-3-07012021_signed
Form DPT-3-31122020-signed
Form DPT-3-28122020_signed
Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Form INC-22-30072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-24052019_signed

Frequently Asked Questions

What is the incorporation date of the Vita nuova digital solutions private limited?

Incorporation date of the company is 02 September 2013 .

What is the state of the Vita nuova digital solutions private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Vita nuova digital solutions private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Vita nuova digital solutions private limited?

Vita nuova digital solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Vita nuova digital solutions private limited?

The appointed directors in the company are:

  • Rajesh ninkelari thazhallath
  • Anand subramanian
  • Priya ramachandran