Company Information

CIN
U52390KL2011PTC027348
Status
Date of Incorporation
05 January 2011
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 2022
Paid Up Capital
499,800
Authorised Capital
500,000

Directors

Sunitha Nambiar
Sunitha Nambiar
Manager/Secretary
for about 10 years
Unnikrishnan Alora
Unnikrishnan Alora
Managing Director
for over 1 year

Past Directors

Raghunathan Nambiar
Raghunathan Nambiar
Additional Director
over 10 years ago
Asokan Kadangot
Asokan Kadangot
Additional Director
almost 14 years ago
Suraja Sukumaran
Suraja Sukumaran
Whole Time Director
almost 14 years ago
Sukumar Krishnan Nambiar
Sukumar Krishnan Nambiar
Whole Time Director
almost 14 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-17062020
Optional Attachment-(1)-17062020
Form MGT-7-17062020_signed
Form AOC-4 additional attachment-11032020_signed
Form AOC-4-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032020
Directors report as per section 134(3)-08032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08032020
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-24012019

Frequently Asked Questions

What is the date of Welcare engineering and services private limited incorporation?

Incorporation date of the company is 05 January 2011 .

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 6.

Welcare engineering and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Asokan kadangot
  • Unnikrishnan alora
  • Raghunathan nambiar
  • Sunitha nambiar
  • Sukumar krishnan nambiar
  • Suraja sukumaran