Company Information

CIN
U72200KL2014PTC036800
Status
Date of Incorporation
25 June 2014
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
100,000
Authorised Capital
1,000,000

Directors

Kallingal Ahsan Abdullah
Kallingal Ahsan Abdullah
Additional Director
for over 6 years
Ahmad Vaseem
Ahmad Vaseem
Managing Director
for over 10 years

Past Directors

Ahsan Naseef Abdul Jaleel
Ahsan Naseef Abdul Jaleel
Director
over 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form DPT-3-06122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Auditor?s certificate-30062019
Form MGT-14-03042019-signed
Form SH-7-03042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Altered memorandum of association-26032019
Copy of the resolution for alteration of capital;-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered memorandum of assciation;-26032019
Form INC-22-05032019_signed
Form DIR-12-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019

Frequently Asked Questions

What is the date of Whyletz branding private limited incorporation?

Incorporation date of the company is 25 June 2014 .

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.

Whyletz branding private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahmad vaseem
  • Ahsan naseef abdul jaleel
  • Kallingal ahsan abdullah