Company Information

CIN
U24134KL1994PLC007809
Status
Date of Incorporation
31 March 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
3,572,000
Authorised Capital
5,000,000

Directors

Mathew Philip
Mathew Philip
Director
for about 3 years
Joe Varghese
Joe Varghese
Director
for about 3 years
Sabu Pullanthanal Philip
Sabu Pullanthanal Philip
Director
for about 3 years
Sibichen Thomas
Sibichen Thomas
Director
for about 29 years
Molly Tom
Molly Tom
Director
for almost 27 years
Tomy Thomas
Tomy Thomas
Managing Director
for over 30 years

Past Directors

Charges

3 Lak
18 May 1995
Federal Bank Limited
3 Lak
18 May 1995
Federal Bank Limited
0
18 May 1995
Federal Bank Limited
0

Documents

Form AOC-4-08012021-signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-28122020-signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-23122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(5)-18122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-01112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01112016

Frequently Asked Questions

What is the incorporation date of the Ficus polymers limited?

Incorporation date of the company is 31 March 1994 .

What is the state of the Ficus polymers limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Ficus polymers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ficus polymers limited?

Ficus polymers limited has appointed 6 of directors.

Who are the appointed Directors in Ficus polymers limited?

The appointed directors in the company are:

  • Tomy thomas
  • Molly tom
  • Sibichen thomas
  • Sabu pullanthanal philip
  • Joe varghese
  • Mathew philip