Company Information

CIN
U25199KL1998PTC012090
Status
Date of Incorporation
13 February 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayachandran Thattamparambil Ravunny
Jayachandran Thattamparambil Ravunny
Director
for 12 months
Sethunath Ravunny Thattamparambil
Sethunath Ravunny Thattamparambil
Managing Director
for over 1 year

Past Directors

Charges

15 Lak
28 September 2010
Syndicate Bank
15 Lak
06 April 2004
Punjab National Bank
2 Lak
13 August 2008
Punjab National Bank
4 Lak
26 November 2021
Canara Bank
0
28 September 2010
Syndicate Bank
0
06 April 2004
Punjab National Bank
0
13 August 2008
Punjab National Bank
0
26 November 2021
Canara Bank
0
28 September 2010
Syndicate Bank
0
06 April 2004
Punjab National Bank
0
13 August 2008
Punjab National Bank
0
26 November 2021
Canara Bank
0
28 September 2010
Syndicate Bank
0
06 April 2004
Punjab National Bank
0
13 August 2008
Punjab National Bank
0
26 November 2021
Canara Bank
0
28 September 2010
Syndicate Bank
0
06 April 2004
Punjab National Bank
0
13 August 2008
Punjab National Bank
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-17122020-signed
Optional Attachment-(1)-16122020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018

Frequently Asked Questions

When was the Bertech cooltreads private limited incorporated?

The Bertech cooltreads private limited was incorporated with ROC on 13 February 1998 as .

Where has the Bertech cooltreads private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012090.

What is the E-filing status of the company?

The status of Bertech cooltreads private limited is Active.

Number of Key Management personnel of the Bertech cooltreads private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Bertech cooltreads private limited?

The appointed directors in the company are:

  • Jayachandran thattamparambil ravunny
  • Sethunath ravunny thattamparambil