Company Information

CIN
U21012KL1995PTC008743
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Benoy Cyriac
Benoy Cyriac
Director
for over 29 years
Abraham Cyriac
Abraham Cyriac
Director
for over 29 years
Bijoy Syriac
Bijoy Syriac
Director/Designated Partner
for over 29 years
Jossy Cyriac
Jossy Cyriac
Director
for over 29 years

Past Directors

Documents

Form ADT-3-15042020_signed
Resignation letter-15042020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed

Frequently Asked Questions

When was the Cochin paper and boards private limited incorporated?

The Cochin paper and boards private limited was incorporated with ROC on 09 March 1995 as .

Where has the Cochin paper and boards private limited been incorporated?

The company was incorporated in Ernakulam with registration number 008743.

What is the E-filing status of the company?

The status of Cochin paper and boards private limited is Active.

Number of Key Management personnel of the Cochin paper and boards private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cochin paper and boards private limited?

The appointed directors in the company are:

  • Jossy cyriac
  • Bijoy syriac
  • Abraham cyriac
  • Benoy cyriac