Company Information

CIN
U35303KL2005PLC018632
Status
Date of Incorporation
08 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
753,194,000
Authorised Capital
1,000,000,000

Directors

Santhosh John Poovattil
Santhosh John Poovattil
Director/Designated Partner
for over 1 year
Thachirazhikathu Prabhakaran Pillai Ushadevi
Thachirazhikathu Prabhakaran Pillai Ushadevi
Director/Designated Partner
for over 1 year
Abraham Joseph
Abraham Joseph
Director/Designated Partner
for over 1 year
Kodankandath George Saji
Kodankandath George Saji
Director/Designated Partner
for about 4 years
Chundayil Dineshkumar
Chundayil Dineshkumar
Director/Designated Partner
for over 1 year
Chandrathilgouri Krishnadas Nair
Chandrathilgouri Krishnadas Nair
Managing Director
for over 16 years
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director
for about 13 years
. Suhas Shivanna
. Suhas Shivanna
Director/Designated Partner
for over 1 year
Krishna Narayana Kaimal
Krishna Narayana Kaimal
Director/Designated Partner
for about 3 years

Past Directors

Athiyarath Ramani Kothai
Athiyarath Ramani Kothai
Additional Director
over 3 years ago
Jose Thomas Periappuram
Jose Thomas Periappuram
Additional Director
almost 5 years ago
Chandrakumaran Nair Appukkuttanpillai
Chandrakumaran Nair Appukkuttanpillai
Director
over 8 years ago
Ramalingam Ananthanarayan
Ramalingam Ananthanarayan
Director
about 9 years ago
Ranganathan Venkiteswaran
Ranganathan Venkiteswaran
Managing Director
about 9 years ago
Pottokaran Antony Jose
Pottokaran Antony Jose
Director
about 9 years ago
Saji Daniel
Saji Daniel
Company Secretary
about 11 years ago
Kurian Vattavayalil Joseph
Kurian Vattavayalil Joseph
Director
almost 12 years ago
Babu Erumala Mathew
Babu Erumala Mathew
Nominee Director
over 13 years ago
George Nereaparam Vareed
George Nereaparam Vareed
Nominee Director
over 13 years ago
Kakkan Ramalingam
Kakkan Ramalingam
Nominee Director
over 15 years ago
Chennakattukalangamaril Varkey Jacob
Chennakattukalangamaril Varkey Jacob
Director
over 18 years ago
Abdulrahim Muhammad Shabeer
Abdulrahim Muhammad Shabeer
Director
about 19 years ago

Charges

5 Crore
28 June 2012
The Federal Bank Limited
5 Crore
27 February 2013
The Federal Bank Ltd
60 Crore
25 March 2010
The Federal Bank Ltd
35 Crore
25 March 2010
The Federal Bank Ltd
0
27 February 2013
The Federal Bank Ltd
0
28 June 2012
Others
0
25 March 2010
The Federal Bank Ltd
0
27 February 2013
The Federal Bank Ltd
0
28 June 2012
Others
0
25 March 2010
The Federal Bank Ltd
0
27 February 2013
The Federal Bank Ltd
0
28 June 2012
Others
0

Documents

Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(4)-08122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Optional Attachment-(5)-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Declaration by first director-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Form DPT-3-17112020_signed

Frequently Asked Questions

When was the Cochin international aviation services limited incorporated?

The Cochin international aviation services limited was incorporated with ROC on 08 September 2005 as .

Where has the Cochin international aviation services limited been incorporated?

The company was incorporated in Ernakulam with registration number 018632.

What is the E-filing status of the company?

The status of Cochin international aviation services limited is Active.

Number of Key Management personnel of the Cochin international aviation services limited?

The company has 22 key management personnel in the company.

Who are the directors of the Cochin international aviation services limited?

The appointed directors in the company are:

  • George nereaparam vareed
  • Chandrathilgouri krishnadas nair
  • Pottokaran antony jose
  • Kakkan ramalingam
  • Yusuffali musaliam veettil abdul kader
  • Chennakattukalangamaril varkey jacob
  • Babu erumala mathew
  • Krishna narayana kaimal
  • Kurian vattavayalil joseph
  • Chandrakumaran nair appukkuttanpillai
  • Jose thomas periappuram
  • Athiyarath ramani kothai
  • Ranganathan venkiteswaran
  • Ramalingam ananthanarayan
  • Abdulrahim muhammad shabeer
  • Saji daniel
  • . suhas shivanna
  • Chundayil dineshkumar
  • Santhosh john poovattil
  • Kodankandath george saji
  • Abraham joseph
  • Thachirazhikathu prabhakaran pillai ushadevi