Company Information

CIN
U19201KL2005PTC018043
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,400,000

Directors

Veluthedath Mohammed
Veluthedath Mohammed
Director/Designated Partner
for almost 2 years
Sunil Nath Ambali Vadakekandy
Sunil Nath Ambali Vadakekandy
Director/Designated Partner
for over 1 year
Veluthedath Noushad
Veluthedath Noushad
Director/Designated Partner
for over 1 year

Past Directors

Moosakoya Veluthedath
Moosakoya Veluthedath
Additional Director
about 12 years ago

Charges

4 Crore
11 May 2017
Axis Bank Limited
6 Crore
28 June 2005
The Federal Bank Limited
30 Lak
10 August 2007
The Federal Bank Limited
64 Lak
13 January 2020
Hdfc Bank Limited
4 Crore
11 May 2017
Axis Bank Limited
0
13 January 2020
Hdfc Bank Limited
0
10 August 2007
The Federal Bank Limited
0
28 June 2005
The Federal Bank Limited
0
11 May 2017
Axis Bank Limited
0
13 January 2020
Hdfc Bank Limited
0
10 August 2007
The Federal Bank Limited
0
28 June 2005
The Federal Bank Limited
0
11 May 2017
Axis Bank Limited
0
13 January 2020
Hdfc Bank Limited
0
10 August 2007
The Federal Bank Limited
0
28 June 2005
The Federal Bank Limited
0

Documents

Form DPT-3-23092020-signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
Form CHG-1-26052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-23102019-signed

Frequently Asked Questions

When was the Ferrero vinyl technologies private limited incorporated?

The Ferrero vinyl technologies private limited was incorporated with ROC on 23 March 2005 as .

Where has the Ferrero vinyl technologies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018043.

What is the E-filing status of the company?

The status of Ferrero vinyl technologies private limited is Active.

Number of Key Management personnel of the Ferrero vinyl technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ferrero vinyl technologies private limited?

The appointed directors in the company are:

  • Veluthedath noushad
  • Veluthedath mohammed
  • Sunil nath ambali vadakekandy
  • Moosakoya veluthedath