Company Information

CIN
U15200KL2012PTC032767
Status
Date of Incorporation
28 November 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
10,000,000

Directors

Husna Beegum
Husna Beegum
Director
for about 2 years
Chemmikkat Mujeeb
Chemmikkat Mujeeb
Director
for over 1 year
Rajesh Karakkat Govindankutty Menon
Rajesh Karakkat Govindankutty Menon
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
25 November 2015
Union Bank Of India
1 Crore
25 November 2015
Union Bank Of India
0
25 November 2015
Union Bank Of India
0
25 November 2015
Union Bank Of India
0

Documents

Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-17112020
Copy of board resolution authorizing giving of notice-17112020
Optional Attachment-(1)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form ADT-1-01112020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form ADT-1-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Copy of written consent given by auditor-19092020

Frequently Asked Questions

What is the date of Wayanad dairy private limited incorporation?

Incorporation date of the company is 28 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Wayanad dairy private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh karakkat govindankutty menon
  • Chemmikkat mujeeb
  • Husna beegum