Company Information

CIN
U25111KL2013PTC034067
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
40,000,000

Directors

Rekha Simson
Rekha Simson
Director
for over 11 years
Francis Daniel Fernandes
Francis Daniel Fernandes
Director
for over 11 years
Simson Alexander Fernandez
Simson Alexander Fernandez
Director/Designated Partner
for over 1 year
Raju Alexander Fernandes
Raju Alexander Fernandes
Director/Designated Partner
for over 11 years
Jestin Alexander Fernandes
Jestin Alexander Fernandes
Director/Designated Partner
for over 11 years
Freeman Daniel Fernandes
Freeman Daniel Fernandes
Director/Designated Partner
for over 1 year

Past Directors

Daniel Alias Fernandes
Daniel Alias Fernandes
Director
over 11 years ago

Charges

15 Crore
29 May 2018
Hdfc Bank Limited
14 Crore
09 March 2015
Indian Overseas Bank
6 Crore
30 November 2022
Hdfc Bank Limited
72 Lak
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0

Documents

Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form DIR-12-09072020_signed
Notice of resignation;-03072020
Evidence of cessation;-03072020
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form MGT-7-20022020_signed
Approval letter for extension of AGM;-17022020
Copy of MGT-8-17022020
List of share holders, debenture holders;-17022020
Form AOC-4-29012020_signed
Form ADT-1-28012020_signed
Approval letter of extension of financial year or AGM-25012020

Frequently Asked Questions

What is the incorporation date of the Family plastics and thermoware private limited?

Incorporation date of the company is 10 May 2013 .

What is the state of the Family plastics and thermoware private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Family plastics and thermoware private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Family plastics and thermoware private limited?

Family plastics and thermoware private limited has appointed 7 of directors.

Who are the appointed Directors in Family plastics and thermoware private limited?

The appointed directors in the company are:

  • Daniel alias fernandes
  • Freeman daniel fernandes
  • Francis daniel fernandes
  • Jestin alexander fernandes
  • Raju alexander fernandes
  • Simson alexander fernandez
  • Rekha simson