Company Information

CIN
Status
Date of Incorporation
21 September 2010
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
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Nigi Paily Vadassery
Nigi Paily Vadassery
Director
for about 12 years
Cherian Manjooran
Cherian Manjooran
Managing Director
for almost 13 years
Saju Geothachil
Saju Geothachil
Director/Designated Partner
for about 12 years

Past Directors

George Menacherry Thomas
George Menacherry Thomas
Director
about 12 years ago
Mathai Manjooran
Mathai Manjooran
Additional Director
over 12 years ago
George Kayliparmpil Chacko
George Kayliparmpil Chacko
Additional Director
over 12 years ago
Martin Davis
Martin Davis
Managing Director
over 14 years ago

Trademarks

Anns Poly Wud Anns India Exim

[Class : 17] Celuka Board, Pvc Profile Sheet; Sheet; Sheets, Plates, Boards And Panels Made Of Synthetic Materials For Use In Building And Construction; Profiled Semi Finished Products Made Of Plastic For The Production Of Windows And Doors; Polyvinyl Chloride Sheets And Reels Of Various Thicknesses

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed

Frequently Asked Questions

What is the date on which the Anns india exim private limited incorporated?

Anns india exim private limited was incorporated on 21 September 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Anns india exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anns india exim private limited?

7 of directors are associated with the company.

What is the number of directors associated with Anns india exim private limited?

7 of directors are associated with the company.