Company Information

CIN
U24134KL1995PLC009614
Status
Date of Incorporation
09 November 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000

Directors

Jijin Chanayil Surendran
Jijin Chanayil Surendran
Director/Designated Partner
for over 1 year

Past Directors

Chanayil Surendran Gopalan
Chanayil Surendran Gopalan
Director
over 6 years ago
Jithin Chanayil Surendran
Jithin Chanayil Surendran
Director
almost 10 years ago
Sobhana Surendran
Sobhana Surendran
Additional Director
about 10 years ago
Sarvesh Ramachandran
Sarvesh Ramachandran
Director
about 12 years ago
Thundmil Kuriakose Varghese
Thundmil Kuriakose Varghese
Director
almost 23 years ago
Velayudhan Kunjinniri Kolandra
Velayudhan Kunjinniri Kolandra
Director
about 25 years ago
Balakrishnan Paran Kottukkal
Balakrishnan Paran Kottukkal
Director
almost 29 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-18102019_signed
Form MGT-14-18102019_signed
Form MR-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-18102019_signed
Form DPT-3-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(4)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Frequently Asked Questions

When was the Kalpaka polymers and exports limited incorporated?

The Kalpaka polymers and exports limited was incorporated with ROC on 09 November 1995 as .

Where has the Kalpaka polymers and exports limited been incorporated?

The company was incorporated in Ernakulam with registration number 009614.

What is the E-filing status of the company?

The status of Kalpaka polymers and exports limited is Active.

Number of Key Management personnel of the Kalpaka polymers and exports limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kalpaka polymers and exports limited?

The appointed directors in the company are:

  • Jijin chanayil surendran
  • Chanayil surendran gopalan
  • Sobhana surendran
  • Thundmil kuriakose varghese
  • Jithin chanayil surendran
  • Balakrishnan paran kottukkal
  • Velayudhan kunjinniri kolandra
  • Sarvesh ramachandran