Company Information

CIN
U17214KL1999PTC013452
Status
Date of Incorporation
19 November 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bedding, Quilts, Pillows, Cushions And Sleeping Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

. Paulose Biju Paul
. Paulose Biju Paul
Director/Designated Partner
for about 4 years
Biju Paul
Biju Paul
Director/Designated Partner
for about 25 years
Shainy Abraham
Shainy Abraham
Director
for about 25 years

Past Directors

Charges

1 Crore
28 September 2010
Bank Of India
1 Crore
10 December 2001
Bank Of India
36 Lak
08 September 2000
Kerala State Industrial Development Corp. Ltd.
1 Crore
16 November 2020
Hdfc Bank Limited
8 Lak
29 October 2022
Bank Of India
0
25 November 2021
Bank Of India
0
16 November 2020
Hdfc Bank Limited
0
10 December 2001
Bank Of India
0
28 September 2010
Bank Of India
0
08 September 2000
Kerala State Industrial Development Corp. Ltd.
0
29 October 2022
Bank Of India
0
25 November 2021
Bank Of India
0
16 November 2020
Hdfc Bank Limited
0
10 December 2001
Bank Of India
0
28 September 2010
Bank Of India
0
08 September 2000
Kerala State Industrial Development Corp. Ltd.
0
29 October 2022
Bank Of India
0
25 November 2021
Bank Of India
0
16 November 2020
Hdfc Bank Limited
0
10 December 2001
Bank Of India
0
28 September 2010
Bank Of India
0
08 September 2000
Kerala State Industrial Development Corp. Ltd.
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Instrument(s) of creation or modification of charge;-27122020
Form DIR-12-04112020_signed
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Fibre queen mattresses private limited incorporation?

Incorporation date of the company is 19 November 1999 .

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 3.

Fibre queen mattresses private limited has appointed how many directors?

The appointed directors in the company are:

  • Biju paul
  • Shainy abraham
  • . paulose biju paul