Company Information

CIN
U24229KL2013PTC035001
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Vidya Anandan
Vidya Anandan
Director/Designated Partner
for 12 months
Changarathu Vettukattil Anandan
Changarathu Vettukattil Anandan
Director/Designated Partner
for over 1 year
Asif Elat
Asif Elat
Director/Designated Partner
for over 1 year

Past Directors

Premnath Uppinath Valayanoor
Premnath Uppinath Valayanoor
Director
over 10 years ago

Charges

1 Crore
25 January 2017
Hdfc Bank Limited
1 Crore
15 December 2022
Hdfc Bank Limited
5 Lak
19 November 2021
Hdfc Bank Limited
47 Lak
15 December 2022
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-25102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form DPT-3-30112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-29062019
Form MSME FORM I-01062019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

What is the date on which the Conpac mix private limited incorporated?

Conpac mix private limited was incorporated on 13 September 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Conpac mix private limited compliant?

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

What is the number of directors associated with Conpac mix private limited?

4 of directors are associated with the company.

What is the number of directors associated with Conpac mix private limited?

4 of directors are associated with the company.