Company Information

CIN
U72200KL2014PTC036546
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Musthaq Jamal Poolakkal Karattuchali
Musthaq Jamal Poolakkal Karattuchali
Director/Designated Partner
for over 4 years
Vettukkattil Xavier John
Vettukkattil Xavier John
Director
for over 10 years
Najmul Babu Palliparamban
Najmul Babu Palliparamban
Director
for over 10 years
Vineet Wardhan
Vineet Wardhan
Director/Designated Partner
for over 4 years
Pullat Abdulshukoor
Pullat Abdulshukoor
Director/Designated Partner
for over 4 years
Mujeeb Rahiman Para Akkarakandy
Mujeeb Rahiman Para Akkarakandy
Director
for over 10 years
Mandayapurath Abdulrazack
Mandayapurath Abdulrazack
Director
for over 10 years
Shoukath Cherathodika
Shoukath Cherathodika
Director
for over 10 years

Past Directors

Mazhuvanchery Vasudevan
Mazhuvanchery Vasudevan
Director
over 10 years ago
Anilkumar Raghavan
Anilkumar Raghavan
Director
over 10 years ago

Documents

Form MGT-14-25082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200825
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of association-19082020
Altered articles of association-19082020
Interest in other entities;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Declaration by first director-15072020
Form DIR-12-15072020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Optional Attachment-(1)-19092019

Frequently Asked Questions

What is the date of Yoways it solutions private limited incorporation?

Incorporation date of the company is 25 March 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 10.

Yoways it solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Pullat abdulshukoor
  • Shoukath cherathodika
  • Mandayapurath abdulrazack
  • Anilkumar raghavan
  • Mujeeb rahiman para akkarakandy
  • Najmul babu palliparamban
  • Mazhuvanchery vasudevan
  • Vettukkattil xavier john
  • Vineet wardhan
  • Musthaq jamal poolakkal karattuchali