Company Information

CIN
U52390KA2011PTC060895
Status
Date of Incorporation
24 October 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 October 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Menacheril Subramanian Sudish
Menacheril Subramanian Sudish
Director
for about 13 years
Jolly Kurien Thekilkandathil
Jolly Kurien Thekilkandathil
Director
for about 13 years

Past Directors

Franz Mundaden
Franz Mundaden
Director
about 10 years ago
Dinesh Asokan Kattiparambil
Dinesh Asokan Kattiparambil
Additional Director
over 10 years ago
Santhosh Joseph Kanakkappilly
Santhosh Joseph Kanakkappilly
Additional Director
over 10 years ago

Documents

Form STK-2-11102021-signed
-22022021
Form MGT-14-29062020_signed
-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019

Frequently Asked Questions

What is the date of Consolidated waterproofing products private limited incorporation?

Incorporation date of the company is 24 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Consolidated waterproofing products private limited has appointed how many directors?

The appointed directors in the company are:

  • Menacheril subramanian sudish
  • Jolly kurien thekilkandathil
  • Dinesh asokan kattiparambil
  • Franz mundaden
  • Santhosh joseph kanakkappilly