Company Information

CIN
U51392KL2004PTC017123
Status
Date of Incorporation
17 May 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Metal, Porcelain And Glass Utensils Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Emson Emmanuel
Emson Emmanuel
Director/Designated Partner
for over 1 year
Mary Emmanuel
Mary Emmanuel
Director
for over 20 years

Past Directors

Pulianthuruthel Mani Emmanuel
Pulianthuruthel Mani Emmanuel
Managing Director
over 20 years ago

Charges

15 Lak
03 December 2004
The Catholic Syrian Bank Limited
15 Lak
01 September 2022
Hdfc Bank Limited
0
03 December 2004
The Catholic Syrian Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
03 December 2004
The Catholic Syrian Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
03 December 2004
The Catholic Syrian Bank Limited
0

Documents

Form DIR-12-29122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form DPT-3-21092020-signed
Form AOC-4-19092020_signed
Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020

Frequently Asked Questions

When was the Emnet poly products private limited incorporated?

The Emnet poly products private limited was incorporated with ROC on 17 May 2004 as .

Where has the Emnet poly products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017123.

What is the E-filing status of the company?

The status of Emnet poly products private limited is Active.

Number of Key Management personnel of the Emnet poly products private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Emnet poly products private limited?

The appointed directors in the company are:

  • Mary emmanuel
  • Pulianthuruthel mani emmanuel
  • Emson emmanuel