Company Information

CIN
U05005KL1994PLC007762
Status
Date of Incorporation
09 March 1994
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
6,376,020
Authorised Capital
50,000,000

Directors

Ramesh Babu
Ramesh Babu
Director
for over 1 year
Rani Jose
Rani Jose
Director/Designated Partner
for over 30 years
Joseph Varghese
Joseph Varghese
Director/Designated Partner
for 11 months

Past Directors

Sheeba Haniball
Sheeba Haniball
Director
over 30 years ago
George Varghese
George Varghese
Director
over 30 years ago

Charges

4 Lak
06 June 2000
Indian Overseas Bank
1 Crore
05 July 1996
State Bank Of Travancore Industrial Finance Branch
4 Lak
14 September 1995
Small Industries Development Bank Of India
85 Lak
05 July 1996
State Bank Of Travancore Industrial Finance Branch
0
06 June 2000
Indian Overseas Bank
0
14 September 1995
Small Industries Development Bank Of India
0
05 July 1996
State Bank Of Travancore Industrial Finance Branch
0
06 June 2000
Indian Overseas Bank
0
14 September 1995
Small Industries Development Bank Of India
0
05 July 1996
State Bank Of Travancore Industrial Finance Branch
0
06 June 2000
Indian Overseas Bank
0
14 September 1995
Small Industries Development Bank Of India
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-14-22122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-17102020-signed
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-15102020
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form INC-22-27012020_signed
Copy of board resolution authorizing giving of notice-27012020
Optional Attachment-(1)-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020

Frequently Asked Questions

When was the Elenjikal aqua marine exports limited incorporated?

The Elenjikal aqua marine exports limited was incorporated with ROC on 09 March 1994 as .

Where has the Elenjikal aqua marine exports limited been incorporated?

The company was incorporated in Ernakulam with registration number 007762.

What is the E-filing status of the company?

The status of Elenjikal aqua marine exports limited is Active.

Number of Key Management personnel of the Elenjikal aqua marine exports limited?

The company has 5 key management personnel in the company.

Who are the directors of the Elenjikal aqua marine exports limited?

The appointed directors in the company are:

  • Joseph varghese
  • George varghese
  • Sheeba haniball
  • Rani jose
  • Ramesh babu