Company Information

CIN
U24134KL1995PTC009560
Status
Date of Incorporation
20 October 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Tom Kallarackal Joseph
Tom Kallarackal Joseph
Director/Designated Partner
for almost 1 year

Past Directors

Sojan Jacob
Sojan Jacob
Whole Time Director
over 8 years ago
Jimmy Sojan
Jimmy Sojan
Director
about 10 years ago
Kallarackal Sheenatom
Kallarackal Sheenatom
Additional Director
over 13 years ago

Charges

75 Lak
14 January 2012
Canara Bank
3 Lak
24 December 1997
Canara Bank
70 Lak
24 December 1997
Canara Bank
2 Lak
17 October 2006
Canara Bank
2 Lak
10 June 2003
Canara Bank
3 Lak
15 July 2002
Canara Bank
6 Lak
15 July 2002
Canara Bank
0
24 December 1997
Canara Bank
0
14 January 2012
Canara Bank
0
10 June 2003
Canara Bank
0
17 October 2006
Canara Bank
0
24 December 1997
Canara Bank
0
15 July 2002
Canara Bank
0
24 December 1997
Canara Bank
0
14 January 2012
Canara Bank
0
10 June 2003
Canara Bank
0
17 October 2006
Canara Bank
0
24 December 1997
Canara Bank
0

Documents

Form MGT-14-26062020_signed
Optional Attachment-(1)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Form ADT-1-25062020_signed
Copy of the intimation sent by company-25062020
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-24062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Directors report as per section 134(3)-24062020
Form DPT-3-04122019-signed
Form DPT-3-03122019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form AOC-4-06052019_signed
Form MGT-7-04052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019

Frequently Asked Questions

What is the incorporation date of the Hanna polymers private limited?

Incorporation date of the company is 20 October 1995 .

What is the state of the Hanna polymers private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Hanna polymers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hanna polymers private limited?

Hanna polymers private limited has appointed 4 of directors.

Who are the appointed Directors in Hanna polymers private limited?

The appointed directors in the company are:

  • Sojan jacob
  • Tom kallarackal joseph
  • Kallarackal sheenatom
  • Jimmy sojan