Company Information

CIN
Status
Date of Incorporation
13 February 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
7,500,000
Authorised Capital
10,000,000

Directors

Dilipkumar Puthan Sankarankandath
Dilipkumar Puthan Sankarankandath
Additional Director
for over 8 years
. Suja Sajeev
. Suja Sajeev
Director/Designated Partner
for almost 2 years
Mankozhiyil Karunakaran Saju
Mankozhiyil Karunakaran Saju
Managing Director
for almost 12 years

Past Directors

Theruvathil Karunakuran Sajeev
Theruvathil Karunakuran Sajeev
Director
almost 12 years ago

Charges

4 Crore
20 January 2018
The South Indian Bank Limited
4 Crore
30 March 2015
The Federal Bank Limited
1 Crore
20 January 2018
The South Indian Bank Limited
0
30 March 2015
The Federal Bank Limited
0
20 January 2018
The South Indian Bank Limited
0
30 March 2015
The Federal Bank Limited
0
20 January 2018
The South Indian Bank Limited
0
30 March 2015
The Federal Bank Limited
0
20 January 2018
The South Indian Bank Limited
0
30 March 2015
The Federal Bank Limited
0

Documents

Directors report as per section 134(3)-24122020
Optional attachment(s) - if any-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form AOC-4 additional attachment-24122020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-15082020
Optional Attachment-(1)-15082020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form ADT-1-16112019_signed

Frequently Asked Questions

What is the date of Devika latex private limited incorporation?

Incorporation date of the company is 13 February 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 4.

Devika latex private limited has appointed how many directors?

The appointed directors in the company are:

  • Theruvathil karunakuran sajeev
  • Mankozhiyil karunakaran saju
  • Dilipkumar puthan sankarankandath
  • . suja sajeev