Company Information

CIN
U24134KL1995PTC008927
Status
Date of Incorporation
19 April 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Anthrolyparambil Marackar Abdul Salam
Anthrolyparambil Marackar Abdul Salam
Director
for over 29 years
Abdul Nazeer Chollampattu Ajith
Abdul Nazeer Chollampattu Ajith
Director
for over 29 years
Shajahan Chollampatt Ajith
Shajahan Chollampatt Ajith
Managing Director
for over 1 year
Mohamed Harris
Mohamed Harris
Director
for almost 18 years

Past Directors

Charges

1 Crore
04 November 2009
Indian Overseas Bank
1 Crore
31 January 2001
Union Bank Of India
40 Lak
14 March 2008
Union Bank Of India
15 Lak
23 October 1996
The South Indian Bank Ltd.
13 Lak
04 November 2009
Indian Overseas Bank
0
14 March 2008
Union Bank Of India
0
31 January 2001
Union Bank Of India
0
23 October 1996
The South Indian Bank Ltd.
0
04 November 2009
Indian Overseas Bank
0
14 March 2008
Union Bank Of India
0
31 January 2001
Union Bank Of India
0
23 October 1996
The South Indian Bank Ltd.
0

Documents

Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-23112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020
Form DPT-3-07022020-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed

Frequently Asked Questions

What is the date on which the Cochin polymers private limited incorporated?

Cochin polymers private limited was incorporated on 19 April 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cochin polymers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cochin polymers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cochin polymers private limited?

4 of directors are associated with the company.