Company Information

CIN
U51392KL1999PTC012811
Status
Date of Incorporation
15 December 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Metal, Porcelain And Glass Utensils Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Deena Das Tharayil
Deena Das Tharayil
Director
for about 22 years
. Kanaka
. Kanaka
Director/Designated Partner
for over 2 years
Soman Kottikal Ramankutty
Soman Kottikal Ramankutty
Director
for almost 9 years
Sureshkumar Ettuveettil Kumaramenon
Sureshkumar Ettuveettil Kumaramenon
Individual Promoter
for almost 25 years
Anitha Das
Anitha Das
Director
for about 1 year
Joshy Chattuparambil Aravindakshan
Joshy Chattuparambil Aravindakshan
Director
for almost 9 years
Rakesh Thendankavil Gangadharan
Rakesh Thendankavil Gangadharan
Director
for almost 9 years
Chinoy Das
Chinoy Das
Individual Promoter
for about 22 years
Avin Chandrabose
Avin Chandrabose
Director/Designated Partner
for almost 9 years
Tharayil Vasu Bhavadasan
Tharayil Vasu Bhavadasan
Director/Designated Partner
for about 2 years

Past Directors

Sivaraman Naduparambil Kannan
Sivaraman Naduparambil Kannan
Director
almost 10 years ago
Bhanumathy Sivaraman
Bhanumathy Sivaraman
Director
about 22 years ago
Ajith Naduparambil Sivaraman
Ajith Naduparambil Sivaraman
Director
almost 25 years ago

Charges

4 Crore
10 November 2017
Icici Bank Limited
4 Crore
18 December 2014
Hdfc Bank Limited
2 Crore
09 June 2010
The Dhanlaxmi Bank Ltd
1 Crore
28 October 2004
Hdfc Bank Limited
30 Lak
28 June 2005
Hdfc Bank Limited
50 Lak
27 March 2023
Hdfc Bank Limited
0
10 November 2017
Others
0
18 December 2014
Hdfc Bank Limited
0
28 June 2005
Hdfc Bank Limited
0
28 October 2004
Hdfc Bank Limited
0
09 June 2010
The Dhanlaxmi Bank Ltd
0
27 March 2023
Hdfc Bank Limited
0
10 November 2017
Others
0
18 December 2014
Hdfc Bank Limited
0
28 June 2005
Hdfc Bank Limited
0
28 October 2004
Hdfc Bank Limited
0
09 June 2010
The Dhanlaxmi Bank Ltd
0

Documents

Form DIR-12-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form ADT-1-27122019_signed
Copy of the intimation sent by company-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of MGT-8-26122019
Copy of written consent given by auditor-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of resolution passed by the company-26122019
Optional Attachment-(2)-26122019
Notice of resignation;-26122019
Evidence of cessation;-26122019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Copy of MGT-8-15052019

Frequently Asked Questions

What is the date of Chalakudy metal traders private limited incorporation?

Incorporation date of the company is 15 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Chalakudy metal traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Chinoy das
  • Anitha das
  • Tharayil vasu bhavadasan
  • Avin chandrabose
  • Bhanumathy sivaraman
  • Deena das tharayil
  • Sureshkumar ettuveettil kumaramenon
  • Ajith naduparambil sivaraman
  • Sivaraman naduparambil kannan
  • Joshy chattuparambil aravindakshan
  • Rakesh thendankavil gangadharan
  • Soman kottikal ramankutty
  • . kanaka