Company Information

CIN
U36109KL2006PTC019016
Status
Date of Incorporation
02 January 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Kaliappa Nadar Sankaralinga Nadar Mohan
Kaliappa Nadar Sankaralinga Nadar Mohan
Director/Designated Partner
for over 6 years
Paul Puthenveettil Mani
Paul Puthenveettil Mani
Director/Designated Partner
for over 1 year
Baiju Mani Paul
Baiju Mani Paul
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
03 March 2018
The Federal Bank Limited
36 Lak
03 March 2018
The Federal Bank Limited
1 Crore
01 January 2016
Federal Bank
1 Crore
01 January 2016
Federal Bank
20 Lak
01 January 2016
Federal Bank Ltd
25 Lak
22 March 2010
The Federal Bank Limited
20 Lak
26 March 2008
The Federal Bank Limited
17 Lak
29 December 2006
The Federal Bank Limited
75 Lak
29 December 2006
Federal Bank
40 Lak
30 June 2020
Federal Bank
21 Lak
23 August 2023
Others
0
28 March 2022
Others
0
03 March 2018
Others
0
01 January 2016
Federal Bank Ltd
0
29 December 2006
Others
0
30 June 2020
Others
0
26 March 2008
The Federal Bank Limited
0
22 March 2010
The Federal Bank Limited
0
29 December 2006
The Federal Bank Limited
0
03 March 2018
Others
0
01 January 2016
Federal Bank
0
01 January 2016
Federal Bank
0
23 August 2023
Others
0
28 March 2022
Others
0
03 March 2018
Others
0
01 January 2016
Federal Bank Ltd
0
29 December 2006
Others
0
30 June 2020
Others
0
26 March 2008
The Federal Bank Limited
0
22 March 2010
The Federal Bank Limited
0
29 December 2006
The Federal Bank Limited
0
03 March 2018
Others
0
01 January 2016
Federal Bank
0
01 January 2016
Federal Bank
0
23 August 2023
Others
0
28 March 2022
Others
0
03 March 2018
Others
0
01 January 2016
Federal Bank Ltd
0
29 December 2006
Others
0
30 June 2020
Others
0
26 March 2008
The Federal Bank Limited
0
22 March 2010
The Federal Bank Limited
0
29 December 2006
The Federal Bank Limited
0
03 March 2018
Others
0
01 January 2016
Federal Bank
0
01 January 2016
Federal Bank
0

Documents

Form CHG-4-30072020_signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Letter of the charge holder stating that the amount has been satisfied-29072020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24092019

Frequently Asked Questions

What is the date of Indway furniture manufacturing company private limited incorporation?

Incorporation date of the company is 02 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Indway furniture manufacturing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Baiju mani paul
  • Paul puthenveettil mani
  • Kaliappa nadar sankaralinga nadar mohan