Company Information

CIN
U74900KL2013PTC033452
Status
Date of Incorporation
06 March 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
14,500,000

Directors

Deep Hasmukh Patel
Deep Hasmukh Patel
Director/Designated Partner
for over 1 year
Hasmukh Arjanbhai Patel
Hasmukh Arjanbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Kunnumpurath Mohammed Firozkhan
Kunnumpurath Mohammed Firozkhan
Additional Director
about 4 years ago
Mangalath George Thankamma
Mangalath George Thankamma
Director
over 11 years ago
Mohammedali Thenkuzhi Parambil Rizven
Mohammedali Thenkuzhi Parambil Rizven
Director
over 11 years ago
Mammoonju Kayppadath Salim .
Mammoonju Kayppadath Salim .
Director
over 11 years ago
Roy Augustine Varicatt
Roy Augustine Varicatt
Director
over 11 years ago
Muttancheri Mathai Varghese
Muttancheri Mathai Varghese
Managing Director
over 11 years ago

Charges

22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0

Documents

Form DPT-3-25122020_signed
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Cochin shell products india private limited incorporation?

Incorporation date of the company is 06 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Cochin shell products india private limited has appointed how many directors?

The appointed directors in the company are:

  • Muttancheri mathai varghese
  • Roy augustine varicatt
  • Mammoonju kayppadath salim .
  • Kunnumpurath mohammed firozkhan
  • Mohammedali thenkuzhi parambil rizven
  • Mangalath george thankamma
  • Hasmukh arjanbhai patel
  • Deep hasmukh patel