Company Information

CIN
U17297KL2001PTC021637
Status
Date of Incorporation
09 April 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Joseph George Jacob
Joseph George Jacob
Director/Designated Partner
for over 1 year
Mathew Chandy
Mathew Chandy
Director/Designated Partner
for about 11 years
George Mathew
George Mathew
Director/Designated Partner
for over 1 year
Mathew Antony Joseph
Mathew Antony Joseph
Director/Designated Partner
for over 1 year

Past Directors

John Joseph Erattuppuzha
John Joseph Erattuppuzha
Additional Director
almost 6 years ago
Vallonthayil Mohan Andrews
Vallonthayil Mohan Andrews
Director
over 23 years ago
Raju Chennakattu Jacob
Raju Chennakattu Jacob
Director
over 23 years ago
Shaji Joseph
Shaji Joseph
Director
over 23 years ago
George Louis Mathew
George Louis Mathew
Director
over 23 years ago

Charges

16 Crore
14 February 2002
Canara Bank
15 Crore
30 October 2004
Canara Bank
50 Lak
13 January 2006
Canara Bank
1 Crore
09 April 2003
Canara Bank
84 Lak
20 February 2021
Canara Bank
22 Lak
04 January 2021
Icici Bank Limited
9 Lak
21 November 2022
Canara Bank
0
14 February 2002
Canara Bank
0
20 February 2021
Canara Bank
0
04 January 2021
Others
0
13 January 2006
Canara Bank
0
30 October 2004
Canara Bank
0
09 April 2003
Canara Bank
0
21 November 2022
Canara Bank
0
14 February 2002
Canara Bank
0
20 February 2021
Canara Bank
0
04 January 2021
Others
0
13 January 2006
Canara Bank
0
30 October 2004
Canara Bank
0
09 April 2003
Canara Bank
0
21 November 2022
Canara Bank
0
14 February 2002
Canara Bank
0
20 February 2021
Canara Bank
0
04 January 2021
Others
0
13 January 2006
Canara Bank
0
30 October 2004
Canara Bank
0
09 April 2003
Canara Bank
0

Documents

Form DPT-3-10072020-signed
Form DPT-3-09122019-signed
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-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
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Form MGT-14-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Copy of the intimation sent by company-05062019

Frequently Asked Questions

What is the date on which the Coco-latex exports private limited incorporated?

Coco-latex exports private limited was incorporated on 09 April 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Coco-latex exports private limited compliant?

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

What is the number of directors associated with Coco-latex exports private limited?

9 of directors are associated with the company.

What is the number of directors associated with Coco-latex exports private limited?

9 of directors are associated with the company.