Company Information

CIN
U23109KL2004PTC017583
Status
Date of Incorporation
15 November 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,885,500
Authorised Capital
31,000,000

Directors

Srinivasanvenkateshiyer Marghasahayam
Srinivasanvenkateshiyer Marghasahayam
Director/Designated Partner
for almost 4 years
Razin Rahman Chandana Parambil
Razin Rahman Chandana Parambil
Director
for almost 5 years
Khadeeja Zeenath Mohamed Ali
Khadeeja Zeenath Mohamed Ali
Additional Director
for almost 6 years
Mohiuddin Mohamad Ali
Mohiuddin Mohamad Ali
Director/Designated Partner
for almost 16 years
Chamnad Abdul Raheem
Chamnad Abdul Raheem
Director/Designated Partner
for about 1 year
Fathimathul Zuhra
Fathimathul Zuhra
Director/Designated Partner
for almost 2 years
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
for almost 3 years

Past Directors

Amina Mohamadali
Amina Mohamadali
Additional Director
almost 4 years ago
Sajitha Basheer
Sajitha Basheer
Additional Director
almost 6 years ago
Rasiya Mohamad Ali
Rasiya Mohamad Ali
Director
about 20 years ago
Safiya Rahiman
Safiya Rahiman
Director
about 20 years ago

Charges

27 Crore
24 October 2016
The Federal Bank Limited
8 Crore
01 January 2007
State Bank Of India
19 Crore
01 January 2007
State Bank Of Travancore
4 Crore
16 November 2009
State Bank Of Travancore
94 Lak
14 January 2011
State Bank Of Travancore
80 Lak
20 October 2011
State Bank Of Travancore
1 Crore
11 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
09 March 2022
State Bank Of India
0
24 October 2016
Others
0
01 January 2007
State Bank Of India
0
01 January 2007
State Bank Of Travancore
0
16 November 2009
State Bank Of Travancore
0
14 January 2011
State Bank Of Travancore
0
20 October 2011
State Bank Of Travancore
0
11 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
09 March 2022
State Bank Of India
0
24 October 2016
Others
0
01 January 2007
State Bank Of India
0
01 January 2007
State Bank Of Travancore
0
16 November 2009
State Bank Of Travancore
0
14 January 2011
State Bank Of Travancore
0
20 October 2011
State Bank Of Travancore
0
11 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
09 March 2022
State Bank Of India
0
24 October 2016
Others
0
01 January 2007
State Bank Of India
0
01 January 2007
State Bank Of Travancore
0
16 November 2009
State Bank Of Travancore
0
14 January 2011
State Bank Of Travancore
0
20 October 2011
State Bank Of Travancore
0

Documents

Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form DPT-3-12122019-signed
Form DIR-12-12122019_signed
Notice of resignation;-07122019
Interest in other entities;-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(1)-07122019

Frequently Asked Questions

What is the incorporation date of the Active char products private limited?

Incorporation date of the company is 15 November 2004 .

What is the state of the Active char products private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Active char products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Active char products private limited?

Active char products private limited has appointed 11 of directors.

Who are the appointed Directors in Active char products private limited?

The appointed directors in the company are:

  • Fathimathul zuhra
  • Mucheth muhamed abdul basheer
  • Amina mohamadali
  • Safiya rahiman
  • Razin rahman chandana parambil
  • Chamnad abdul raheem
  • Mohiuddin mohamad ali
  • Sajitha basheer
  • Rasiya mohamad ali
  • Khadeeja zeenath mohamed ali
  • Srinivasanvenkateshiyer marghasahayam