Company Information

CIN
U24134KL1995PTC008588
Status
Date of Incorporation
23 January 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Prathap Muthaikkara Sreedharan
Prathap Muthaikkara Sreedharan
Director/Designated Partner
for 11 months

Past Directors

Priya Pratap
Priya Pratap
Director
almost 30 years ago

Charges

3 Crore
31 March 2017
The Federal Bank Ltd
1 Crore
08 February 2014
The Federal Bank Limited
49 Lak
21 March 2003
The Federal Bank Ltd
70 Lak
24 October 1995
Union Bank Of India
14 Lak
03 August 2020
The Federal Bank Ltd
19 Lak
30 June 2022
Others
0
28 September 2021
Others
0
21 March 2003
Others
0
31 March 2017
Others
0
08 February 2014
The Federal Bank Limited
0
24 October 1995
Union Bank Of India
0
03 August 2020
Others
0
30 June 2022
Others
0
28 September 2021
Others
0
21 March 2003
Others
0
31 March 2017
Others
0
08 February 2014
The Federal Bank Limited
0
24 October 1995
Union Bank Of India
0
03 August 2020
Others
0
30 June 2022
Others
0
28 September 2021
Others
0
21 March 2003
Others
0
31 March 2017
Others
0
08 February 2014
The Federal Bank Limited
0
24 October 1995
Union Bank Of India
0
03 August 2020
Others
0
30 June 2022
Others
0
28 September 2021
Others
0
21 March 2003
Others
0
31 March 2017
Others
0
08 February 2014
The Federal Bank Limited
0
24 October 1995
Union Bank Of India
0
03 August 2020
Others
0
25 October 2023
Others
0
28 September 2021
Others
0
30 June 2022
Others
0
21 March 2003
Others
0
31 March 2017
Others
0
08 February 2014
The Federal Bank Limited
0
24 October 1995
Union Bank Of India
0
03 August 2020
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-08122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form CHG-1-27092020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form ADT-1-27112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019

Frequently Asked Questions

What is the date on which the Haima polymers pvt ltd incorporated?

Haima polymers pvt ltd was incorporated on 23 January 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Haima polymers pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haima polymers pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Haima polymers pvt ltd?

2 of directors are associated with the company.