Company Information

CIN
U25209KL2005PTC017760
Status
Date of Incorporation
07 January 2005
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,140,000
Authorised Capital
20,000,000

Directors

Madathilparampil Narayanapanicker Mohan Kumar
Madathilparampil Narayanapanicker Mohan Kumar
Director/Designated Partner
for almost 4 years
Isac Yohannan
Isac Yohannan
Director
for almost 20 years
Rajasekharan Pillai Krishnakurup
Rajasekharan Pillai Krishnakurup
Director
for almost 20 years
Sreelekha Mohankumar
Sreelekha Mohankumar
Director
for over 19 years
Jayachandran Sadasiva Panicker
Jayachandran Sadasiva Panicker
Director
for almost 20 years

Past Directors

Perunelly Karthayani Sreekumaran
Perunelly Karthayani Sreekumaran
Director
about 12 years ago
John Thomas
John Thomas
Director
almost 20 years ago

Charges

2 Crore
28 February 2019
State Bank Of India
20 Lak
22 December 2014
State Bank Of Travancore
74 Lak
29 November 2006
State Bank Of Travancore
15 Lak
29 November 2006
State Bank Of Travancore
2 Lak
19 September 2005
State Bank Of Travancore
80 Lak
07 July 2005
State Bank Of Travancore
61 Lak
30 December 2019
The South Indian Bank Limited
1 Crore
29 November 2006
State Bank Of Travancore
0
22 December 2014
State Bank Of Travancore
0
29 November 2006
State Bank Of Travancore
0
30 December 2019
The South Indian Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
19 September 2005
State Bank Of Travancore
0
07 July 2005
State Bank Of Travancore
0
28 February 2019
State Bank Of India
0
29 November 2006
State Bank Of Travancore
0
22 December 2014
State Bank Of Travancore
0
29 November 2006
State Bank Of Travancore
0
30 December 2019
The South Indian Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
19 September 2005
State Bank Of Travancore
0
07 July 2005
State Bank Of Travancore
0
28 February 2019
State Bank Of India
0
29 November 2006
State Bank Of Travancore
0
22 December 2014
State Bank Of Travancore
0
29 November 2006
State Bank Of Travancore
0
30 December 2019
The South Indian Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
19 September 2005
State Bank Of Travancore
0
07 July 2005
State Bank Of Travancore
0
28 February 2019
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-21122020-signed
Form ADT-1-21122020_signed
Form DPT-3-21122020_signed
Form PAS-3-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(2)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813

Frequently Asked Questions

What is the date on which the K four extrusions india private limited incorporated?

K four extrusions india private limited was incorporated on 07 January 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the K four extrusions india private limited compliant?

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

What is the number of directors associated with K four extrusions india private limited?

7 of directors are associated with the company.

What is the number of directors associated with K four extrusions india private limited?

7 of directors are associated with the company.