Company Information

CIN
U74999KL2004PTC017191
Status
Date of Incorporation
14 June 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
14,100,000

Directors

Karothukudy Kasim Ibrahim
Karothukudy Kasim Ibrahim
Director/Designated Partner
for over 1 year
Nafeesa Beevi Ibrahim
Nafeesa Beevi Ibrahim
Director/Designated Partner
for 12 months
Karothukudy Ibrahim Afsal
Karothukudy Ibrahim Afsal
Director
for almost 18 years
Jasmi Wahab
Jasmi Wahab
Director/Designated Partner
for over 1 year
Karothukuzhy Ebrahim Abdulwahab
Karothukuzhy Ebrahim Abdulwahab
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
31 December 2009
Union Bank Of India
1 Crore
09 May 2007
Small Industries Development Bank Of India
76 Lak
19 September 2011
Small Industries Development Bank Of India
1 Crore
01 June 2011
Small Industries Development Bank Of India
31 Lak
21 December 2012
Small Industries Development Bank Of India
60 Lak
15 November 2007
The Federal Bank Ltd
20 Lak
06 August 2021
Federal Bank Limited
1 Crore
06 August 2021
Others
0
01 June 2011
Small Industries Development Bank Of India
0
21 December 2012
Small Industries Development Bank Of India
0
19 September 2011
Small Industries Development Bank Of India
0
15 November 2007
The Federal Bank Ltd
0
09 May 2007
Small Industries Development Bank Of India
0
31 December 2009
Union Bank Of India
0
06 August 2021
Others
0
01 June 2011
Small Industries Development Bank Of India
0
21 December 2012
Small Industries Development Bank Of India
0
19 September 2011
Small Industries Development Bank Of India
0
15 November 2007
The Federal Bank Ltd
0
09 May 2007
Small Industries Development Bank Of India
0
31 December 2009
Union Bank Of India
0
06 August 2021
Others
0
01 June 2011
Small Industries Development Bank Of India
0
21 December 2012
Small Industries Development Bank Of India
0
19 September 2011
Small Industries Development Bank Of India
0
15 November 2007
The Federal Bank Ltd
0
09 May 2007
Small Industries Development Bank Of India
0
31 December 2009
Union Bank Of India
0

Documents

Form ADT-1-13012020_signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017

Frequently Asked Questions

When was the Aluva plastic consortium private limited incorporated?

The Aluva plastic consortium private limited was incorporated with ROC on 14 June 2004 as .

Where has the Aluva plastic consortium private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017191.

What is the E-filing status of the company?

The status of Aluva plastic consortium private limited is Active.

Number of Key Management personnel of the Aluva plastic consortium private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aluva plastic consortium private limited?

The appointed directors in the company are:

  • Karothukudy ibrahim afsal
  • Karothukudy kasim ibrahim
  • Jasmi wahab
  • Karothukuzhy ebrahim abdulwahab
  • Nafeesa beevi ibrahim