Company Information

CIN
U45202KL2014PTC035957
Status
Date of Incorporation
22 January 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vikas Vijayan
Vikas Vijayan
Director/Designated Partner
for about 5 years
Kunjuraman Devaki
Kunjuraman Devaki
Director/Designated Partner
for almost 11 years
Biju Madhavan Karunakaran
Biju Madhavan Karunakaran
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
13 March 2018
Bank Of Baroda
8 Crore
22 June 2020
State Bank Of India
11 Crore
30 December 2021
Hdfc Bank Limited
0
13 March 2018
Others
0
22 June 2020
Others
0
30 December 2021
Hdfc Bank Limited
0
13 March 2018
Others
0
22 June 2020
Others
0
30 December 2021
Hdfc Bank Limited
0
13 March 2018
Others
0
22 June 2020
Others
0

Documents

Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-17092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-05112019
Form MGT-14-26062019_signed
Optional Attachment-(1)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(2)-20062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019

Frequently Asked Questions

When was the Karthika construction products private limited incorporated?

The Karthika construction products private limited was incorporated with ROC on 22 January 2014 as .

Where has the Karthika construction products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035957.

What is the E-filing status of the company?

The status of Karthika construction products private limited is Active.

Number of Key Management personnel of the Karthika construction products private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Karthika construction products private limited?

The appointed directors in the company are:

  • Biju madhavan karunakaran
  • Kunjuraman devaki
  • Vikas vijayan