Company Information

CIN
U01100KL2012PTC031918
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
23,975,000
Authorised Capital
50,000,000

Directors

Aniyan Mathew
Aniyan Mathew
Director
for over 1 year
Syed Nasir Ahmed
Syed Nasir Ahmed
Director/Designated Partner
for about 6 years
Shaji Xavier
Shaji Xavier
Director/Designated Partner
for about 6 years

Past Directors

Samjensen Leelabai Lestonsam
Samjensen Leelabai Lestonsam
Additional Director
almost 7 years ago
Sachin Pandalai
Sachin Pandalai
Director
about 12 years ago
Antony Koonthalloor Joseph
Antony Koonthalloor Joseph
Director
about 12 years ago

Documents

Form PAS-3-30012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Copy of Board or Shareholders? resolution-29012020
Form SH-7-23012020-signed
Copy of the resolution for alteration of capital;-23012020
Altered memorandum of assciation;-23012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-11112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019
Copy of Board or Shareholders? resolution-11112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-25022019

Frequently Asked Questions

What is the date of Corolla naturals private limited incorporation?

Incorporation date of the company is 16 August 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 6.

Corolla naturals private limited has appointed how many directors?

The appointed directors in the company are:

  • Antony koonthalloor joseph
  • Sachin pandalai
  • Aniyan mathew
  • Samjensen leelabai lestonsam
  • Shaji xavier
  • Syed nasir ahmed