Company Information

CIN
U25191KL1979PTC003056
Status
Date of Incorporation
23 April 1979
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
50,000,000

Directors

. Praveen Mathew
. Praveen Mathew
Director/Designated Partner
for over 1 year
Abraham Kurian
Abraham Kurian
Director/Designated Partner
for over 1 year
Ravi Abraham
Ravi Abraham
Director/Designated Partner
for over 1 year
Philip Cunnumpuruthu Jacob
Philip Cunnumpuruthu Jacob
Nodal Officer
for about 16 years
Abraham Jacob
Abraham Jacob
Director/Designated Partner
for over 45 years
Abraham Cunnumpurathu Jacob
Abraham Cunnumpurathu Jacob
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
03 March 2011
Axis Bank Limited
1 Crore
03 October 1980
Canara Bank
6 Lak
12 December 1989
State Bank Of India
1 Crore
17 April 1997
State Bank Of India
1 Crore
28 March 1994
Bank Of Baroda
1 Crore
31 March 1994
Tamilnad Mercantile Bank Limited
1 Crore
13 February 1997
Union Bank Of India
50 Lak
31 March 1994
Tamilnad Mercantile Bank Limited
0
03 October 1980
Canara Bank
0
12 December 1989
State Bank Of India
0
17 April 1997
State Bank Of India
0
13 February 1997
Union Bank Of India
0
03 March 2011
Axis Bank Limited
0
28 March 1994
Bank Of Baroda
0
31 March 1994
Tamilnad Mercantile Bank Limited
0
03 October 1980
Canara Bank
0
12 December 1989
State Bank Of India
0
17 April 1997
State Bank Of India
0
13 February 1997
Union Bank Of India
0
03 March 2011
Axis Bank Limited
0
28 March 1994
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-07012021_signed
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DPT-3-02072020-signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016

Frequently Asked Questions

What is the date of Kurian abraham private limited incorporation?

Incorporation date of the company is 23 April 1979 .

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 6.

Kurian abraham private limited has appointed how many directors?

The appointed directors in the company are:

  • Philip cunnumpuruthu jacob
  • . praveen mathew
  • Abraham cunnumpurathu jacob
  • Abraham kurian
  • Abraham jacob
  • Ravi abraham