Company Information

CIN
U21012KL1985PTC004271
Status
Date of Incorporation
01 August 1985
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
736,000
Authorised Capital
2,000,000

Directors

Joe Paul Ambooken
Joe Paul Ambooken
Director/Designated Partner
for about 6 years
Ambookkan Paulose George
Ambookkan Paulose George
Managing Director
for over 39 years

Past Directors

Jessy Joseph
Jessy Joseph
Director
almost 39 years ago
Mary Jaison
Mary Jaison
Director
almost 39 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form DIR-12-28102018_signed
Declaration by first director-28102018
Evidence of cessation;-07092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed

Frequently Asked Questions

When was the Apco papers p ltd incorporated?

The Apco papers p ltd was incorporated with ROC on 01 August 1985 as .

Where has the Apco papers p ltd been incorporated?

The company was incorporated in Ernakulam with registration number 004271.

What is the E-filing status of the company?

The status of Apco papers p ltd is Active.

Number of Key Management personnel of the Apco papers p ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Apco papers p ltd?

The appointed directors in the company are:

  • Ambookkan paulose george
  • Mary jaison
  • Jessy joseph
  • Joe paul ambooken