Company Information

CIN
U51311KL2005PTC018364
Status
Date of Incorporation
29 June 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000

Directors

Mukundan Odan Valappil
Mukundan Odan Valappil
Director/Designated Partner
for about 8 years
Telakkatu Chathoth Mukundan
Telakkatu Chathoth Mukundan
Director
for over 19 years
Lakshmanan Pappinisseri Chandroth
Lakshmanan Pappinisseri Chandroth
Director
for about 8 years

Past Directors

Aravind Thayat
Aravind Thayat
Additional Director
about 6 years ago
Murali .
Murali .
Director
over 19 years ago

Charges

4 Crore
24 March 2007
State Bank Of India
4 Crore
24 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Notice of resignation;-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form MGT-7-06032018_signed

Frequently Asked Questions

When was the Cna tex processors private limited incorporated?

The Cna tex processors private limited was incorporated with ROC on 29 June 2005 as .

Where has the Cna tex processors private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018364.

What is the E-filing status of the company?

The status of Cna tex processors private limited is Active.

Number of Key Management personnel of the Cna tex processors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cna tex processors private limited?

The appointed directors in the company are:

  • Telakkatu chathoth mukundan
  • Murali .
  • Lakshmanan pappinisseri chandroth
  • Aravind thayat
  • Mukundan odan valappil