Company Information

CIN
U72900KL2000PLC014299
Status
Date of Incorporation
03 November 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,810,000
Authorised Capital
20,000,000

Directors

Rolly Sebastian Vettoor
Rolly Sebastian Vettoor
Director
for about 18 years
Muriamkal Lakkattoor Kurian Scaria
Muriamkal Lakkattoor Kurian Scaria
Director
for about 20 years
Thomas Puthen Purackal Mathews
Thomas Puthen Purackal Mathews
Director
for almost 13 years
Pulpparambil Varkey Baby
Pulpparambil Varkey Baby
Director
for about 24 years
Kuriakose Madapparambil Cherian
Kuriakose Madapparambil Cherian
Director/Designated Partner
for over 1 year
Josilin George
Josilin George
Director
for over 5 years
Krishnan Babulal
Krishnan Babulal
Director
for about 18 years
Sunny Joseph
Sunny Joseph
Director
for about 19 years
Rojan Xavier
Rojan Xavier
Director
for over 1 year

Past Directors

Thomaskutty Varkey Thomas Karamullil
Thomaskutty Varkey Thomas Karamullil
Managing Director
about 18 years ago

Charges

22 Crore
09 July 2015
The South Indian Bank Limited
7 Crore
05 January 2015
The South Indian Bank Limited
15 Crore
20 December 2005
Icici Bank Ltd.
80 Lak
30 December 2004
1 Crore
18 October 2022
The South Indian Bank Limited
0
05 January 2015
The South Indian Bank Limited
0
09 July 2015
The South Indian Bank Limited
0
20 December 2005
Icici Bank Ltd.,
0
30 December 2004
Ing Vysya Bank Ltd
0
18 October 2022
The South Indian Bank Limited
0
05 January 2015
The South Indian Bank Limited
0
09 July 2015
The South Indian Bank Limited
0
20 December 2005
Icici Bank Ltd.,
0
30 December 2004
Ing Vysya Bank Ltd
0
20 December 2023
The South Indian Bank Limited
0
18 October 2022
The South Indian Bank Limited
0
05 January 2015
The South Indian Bank Limited
0
09 July 2015
The South Indian Bank Limited
0
20 December 2005
Icici Bank Ltd.,
0
30 December 2004
Ing Vysya Bank Ltd
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form PAS-6-05112020_signed
Form PAS-6-11092020_signed
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form AOC-4(XBRL)-24032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Form MGT-7-02032020_signed
Form DPT-3-28022020-signed
List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Copy of MGT-8-24022020
Instrument(s) of creation or modification of charge;-22022020
Form CHG-1-22022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200222
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129

Frequently Asked Questions

When was the Header systems india limited incorporated?

The Header systems india limited was incorporated with ROC on 03 November 2000 as .

Where has the Header systems india limited been incorporated?

The company was incorporated in Ernakulam with registration number 014299.

What is the E-filing status of the company?

The status of Header systems india limited is Active.

Number of Key Management personnel of the Header systems india limited?

The company has 10 key management personnel in the company.

Who are the directors of the Header systems india limited?

The appointed directors in the company are:

  • Rolly sebastian vettoor
  • Rojan xavier
  • Josilin george
  • Sunny joseph
  • Krishnan babulal
  • Thomaskutty varkey thomas karamullil
  • Muriamkal lakkattoor kurian scaria
  • Kuriakose madapparambil cherian
  • Pulpparambil varkey baby
  • Thomas puthen purackal mathews