Company Information

CIN
U26101KL2005PTC018549
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,040,000
Authorised Capital
21,000,000

Directors

Chirakkekaran Sunnyanto
Chirakkekaran Sunnyanto
Managing Director
for over 1 year
Chirakkekaran Joy Sinto
Chirakkekaran Joy Sinto
Director
for about 19 years
Lenishchirakkekaran .
Lenishchirakkekaran .
Director
for about 19 years

Past Directors

Charges

20 Crore
30 December 2017
Dhanlaxmi Bank Limited
2 Crore
23 March 2016
Dhanlaxmi Bank Limited
4 Crore
23 March 2016
Dhanlaxmi Bank Limited
4 Crore
06 February 2015
Dhanlaxmi Bank Limited
1 Crore
07 September 2012
Dhanlaxmi Bank Limited
6 Crore
15 May 2012
Dhanlaxmi Bank Limited
6 Lak
19 November 2007
Indian Overseas Bank
2 Crore
10 September 2020
Dhanlaxmi Bank Limited
2 Crore
15 December 2021
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
30 December 2017
Dhanlaxmi Bank Limited
0
10 September 2020
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
06 February 2015
Dhanlaxmi Bank Limited
0
19 November 2007
Indian Overseas Bank
0
15 May 2012
Dhanlaxmi Bank Limited
0
07 September 2012
Dhanlaxmi Bank Limited
0
15 December 2021
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
30 December 2017
Dhanlaxmi Bank Limited
0
10 September 2020
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
06 February 2015
Dhanlaxmi Bank Limited
0
19 November 2007
Indian Overseas Bank
0
15 May 2012
Dhanlaxmi Bank Limited
0
07 September 2012
Dhanlaxmi Bank Limited
0
15 December 2021
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
30 December 2017
Dhanlaxmi Bank Limited
0
10 September 2020
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
06 February 2015
Dhanlaxmi Bank Limited
0
19 November 2007
Indian Overseas Bank
0
15 May 2012
Dhanlaxmi Bank Limited
0
07 September 2012
Dhanlaxmi Bank Limited
0

Documents

Form ADT-1-30012020_signed
Directors report as per section 134(3)-30012020
Copy of written consent given by auditor-30012020
List of share holders, debenture holders;-30012020
Copy of resolution passed by the company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
Form MGT-7-30012020
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Frequently Asked Questions

When was the Chirakekaren glass house private limited incorporated?

The Chirakekaren glass house private limited was incorporated with ROC on 19 August 2005 as .

Where has the Chirakekaren glass house private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018549.

What is the E-filing status of the company?

The status of Chirakekaren glass house private limited is Active.

Number of Key Management personnel of the Chirakekaren glass house private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Chirakekaren glass house private limited?

The appointed directors in the company are:

  • Lenishchirakkekaran .
  • Chirakkekaran joy sinto
  • Chirakkekaran sunnyanto