Company Information

CIN
U24134KL2010PTC025357
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Varghese Mathew
Varghese Mathew
Director/Designated Partner
for about 1 year
Varkey George
Varkey George
Director/Designated Partner
for about 8 years
Remadevi .
Remadevi .
Director
for over 9 years
Mathews Thampy Dijo
Mathews Thampy Dijo
Director/Designated Partner
for about 8 years
Biji Shibu
Biji Shibu
Director/Designated Partner
for over 1 year
Charakunnath Varkey Mathai
Charakunnath Varkey Mathai
Director
for almost 15 years
Cherian Chalanadiyil Cherian
Cherian Chalanadiyil Cherian
Director/Designated Partner
for 11 months

Past Directors

Chacko Abraham
Chacko Abraham
Director
almost 5 years ago
Peter George
Peter George
Additional Director
over 9 years ago
Moothedath Narayanapillai Venugopalan
Moothedath Narayanapillai Venugopalan
Additional Director
over 9 years ago
Prasanth Raghunathan
Prasanth Raghunathan
Nominee Director
over 9 years ago
Chirakkunnathu Varghese Biju
Chirakkunnathu Varghese Biju
Director
almost 14 years ago

Charges

0
25 March 2013
State Bank Of Travancore
25 Lak
27 April 2011
Kerala State Industrial Development Corpn Ltd
2 Crore
12 November 2013
State Bank Of Travancore
6 Lak
25 March 2013
State Bank Of Travancore
0
12 November 2013
State Bank Of Travancore
0
27 April 2011
Kerala State Industrial Development Corpn Ltd
0
25 March 2013
State Bank Of Travancore
0
12 November 2013
State Bank Of Travancore
0
27 April 2011
Kerala State Industrial Development Corpn Ltd
0

Documents

Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of board resolution authorizing giving of notice-25042019

Frequently Asked Questions

What is the incorporation date of the Carbomix polymers (india) private limited?

Incorporation date of the company is 15 January 2010 .

What is the state of the Carbomix polymers (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Carbomix polymers (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carbomix polymers (india) private limited?

Carbomix polymers (india) private limited has appointed 12 of directors.

Who are the appointed Directors in Carbomix polymers (india) private limited?

The appointed directors in the company are:

  • Cherian chalanadiyil cherian
  • Biji shibu
  • Chirakkunnathu varghese biju
  • Charakunnath varkey mathai
  • Chacko abraham
  • Prasanth raghunathan
  • Moothedath narayanapillai venugopalan
  • Peter george
  • Varkey george
  • Remadevi .
  • Mathews thampy dijo
  • Varghese mathew