Microsan Consultancy Services Private Limited

As on 01 October 2019



Microsan Consultancy Services Private Limited incorporated with MCA on 31 August 2015. The Microsan Consultancy Services Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ernakulam with an Authorized Share Capital of Rs. 10.0 LAC and its paid up capital is 8.0 LAC.

Microsan Consultancy Services Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Vishnu Sivadas, Sivadasan Nair Kallumkal Govinda Pillai, Babu Mekkatt, and Saji Mekkatt Kumar Microsan Consultancy Services Private Limited company registration number is 039095 and its Corporate Identification Number(CIN) provided from MCA is U72200KL2015PTC039095.

Microsan Consultancy Services Private Limited company's registered office address is Cmcxv/289,Krishnamangalath Maruthorvattom Cherthala Alappuzha Kl 688539 In. Find other contact information for Microsan Consultancy Services Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 32 documents available for download.

Current status of Microsan Consultancy Services Private Limited company is Active.

MICROSAN CONSULTANCY SERVICES PRIVATE LIMITED

Name Change
Address Change
Director Change
Board Meetings

Company Information

CIN U72200KL2015PTC039095
Company Status Active
Registration Number 039095
Date of Incorporation 31 August 2015
Registration State Ernakulam
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

Vishnu Sivadas

is associated with 1 other companies

Sivadasan Nair Kallumkal Govinda Pillai

is associated with no other company

Babu Mekkatt

is associated with no other company

Saji Mekkatt Kumar

is associated with no other company

Documents (32)

Annual returns and Financials (2 Available)
Form Aoc 4 16112016 Signed 16 November 2016
Form Mgt 7 16112016 Signed 16 November 2016
Attachments (6 Available)
Optional Attachment (1) 07122016 07 December 2016
Copy Of Resolution Passed By The Company 15102016 15 October 2016
Optional Attachment (1) 15102016 15 October 2016
Optional Attachment (1) 15042016 15 April 2016
Optional Attachment 1 250815 25 August 2015
Optional Attachment 1 100815 10 August 2015
Directors/Shareholders/Partners (9 Available)
Form Dir 11 09012017 Signed 09 January 2017
Form Dir 12 08122016 Signed 08 December 2016
Evidence Of Cessation; 07122016 07 December 2016
Directors Report As Per Section 134(3) 16112016 16 November 2016
Declaration Of The Appointee Director Managing Director, In Form No. Dir 2; 15042016 15 April 2016
Form Dir 12 15042016 Signed 15 April 2016
Declaration Of The Appointee Director, In Form Dir 2 250815 25 August 2015
Declaration By The First Director 250815 25 August 2015
Form Dir 12 250815 250815 25 August 2015
Incorporation (2 Available)
Form Inc 22 290915 29 September 2015
Form Inc 7 250815 25 August 2015
MOA/AOA (2 Available)
Moa Memorandum Of Association 250815 25 August 2015
Aoa Articles Of Association 250815 25 August 2015
Notices (2 Available)
Notice Of Resignation Filed With The Company 09012017 09 January 2017
Notice Of Resignation; 07122016 07 December 2016
Others (9 Available)
Acknowledgement Received From Company 09012017 09 January 2017
Proof Of Dispatch 09012017 09 January 2017
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 16112016 16 November 2016
List Of Share Holders, Debenture Holders; 16112016 16 November 2016
Form Adt 1 17102016 Signed 17 October 2016
Copy Of The Intimation Sent By Company 15102016 15 October 2016
Copy Of Written Consent Given By Auditor 15102016 15 October 2016
Letter Of Appointment; 15042016 15 April 2016
Annexure Of Subscribers 250815 25 August 2015

Events

Incorporated

about 4 years ago

Composition of directors changed

almost 3 years ago

Auditor appointed

about 3 years ago

Balance sheet filed

almost 3 years ago

Annual return filed

almost 3 years ago

Composition of directors changed

over 3 years ago

Registered office changed

about 4 years ago

Composition of directors changed

about 4 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Authorised capital changed from 500000.0 to 500000

over 1 year ago

Paid Up Capital changed from 100000.0 to 100000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 29 September 2018

about 1 year ago

Authorised capital changed from 500000 to 1000000

4 months ago

Paid Up Capital changed from 100000 to 800000

about 2 months ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents

Company Registration

Rs 9,999/-
Company Registration
Company Stats
AUTHORIZED SHARE CAPITAL

10.0 LAC

PAID UP CAPITAL

8.0 LAC

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0

Document Stats
TOTAL

32

Others

9

Attachments

6

Directors/Shareholders/Partners

9

Annual returns and Financials

2

Notices

2

MOA/AOA

2

Incorporation

2