Company Information

CIN
U25209KL1987PTC004824
Status
Date of Incorporation
09 July 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,491,000
Authorised Capital
2,500,000

Directors

Fathima Aysha
Fathima Aysha
Director
for about 11 years

Past Directors

Fathima Sanam Nassar Malikkaravide Kottal
Fathima Sanam Nassar Malikkaravide Kottal
Additional Director
almost 2 years ago
Hinshra Manadath Habeeb
Hinshra Manadath Habeeb
Additional Director
almost 2 years ago
Manadath Habeeb Hinfas
Manadath Habeeb Hinfas
Managing Director
about 14 years ago
Manadath Habeeb Hinsaf
Manadath Habeeb Hinsaf
Director
about 14 years ago
Mahaboob Manadath Abdul
Mahaboob Manadath Abdul
Director
about 21 years ago
Habeeb Manadath Abdul
Habeeb Manadath Abdul
Managing Director
over 29 years ago

Charges

4 Crore
31 March 2018
Indian Overseas Bank
25 Lak
01 March 2014
Indian Overseas Bank
4 Crore
16 February 2012
The Federal Bank Limited
3 Crore
09 March 2011
Indian Overseas Bank
60 Lak
15 March 2012
The Federal Bank Limited
18 Lak
01 February 1996
Indian Overseas Bank
1 Crore
10 November 1999
Indian Overeseas Bank
30 Lak
29 March 1997
Indian Overeseas Bank
1 Lak
01 March 2014
Indian Overseas Bank
0
31 March 2018
Indian Overseas Bank
0
29 March 1997
Indian Overeseas Bank
0
16 February 2012
The Federal Bank Limited
0
10 November 1999
Indian Overeseas Bank
0
01 February 1996
Indian Overseas Bank
0
09 March 2011
Indian Overseas Bank
0
15 March 2012
The Federal Bank Limited
0
01 March 2014
Indian Overseas Bank
0
31 March 2018
Indian Overseas Bank
0
29 March 1997
Indian Overeseas Bank
0
16 February 2012
The Federal Bank Limited
0
10 November 1999
Indian Overeseas Bank
0
01 February 1996
Indian Overseas Bank
0
09 March 2011
Indian Overseas Bank
0
15 March 2012
The Federal Bank Limited
0

Documents

Form AOC-4-27082020_signed
Form MGT-7-26082020_signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form ADT-1-18072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052019
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
List of share holders, debenture holders;-04052019

Frequently Asked Questions

What is the incorporation date of the Hintannia plastics pvt ltd?

Incorporation date of the company is 09 July 1987 .

What is the state of the Hintannia plastics pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Hintannia plastics pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hintannia plastics pvt ltd?

Hintannia plastics pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Hintannia plastics pvt ltd?

The appointed directors in the company are:

  • Mahaboob manadath abdul
  • Manadath habeeb hinfas
  • Manadath habeeb hinsaf
  • Fathima aysha
  • Habeeb manadath abdul
  • Hinshra manadath habeeb
  • Fathima sanam nassar malikkaravide kottal