Company Information

CIN
U27101KL2004PLC016744
Status
Date of Incorporation
05 January 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Vadakkethala Vincent Rigin Vincent
Vadakkethala Vincent Rigin Vincent
Director/Designated Partner
for over 1 year
Sholly Vincent
Sholly Vincent
Director
for almost 14 years

Past Directors

Stephan Paramel Ouseph
Stephan Paramel Ouseph
Director
about 14 years ago
Vincent Vadakkethala Devassy
Vincent Vadakkethala Devassy
Director
about 14 years ago
Parakka Varghese Davis
Parakka Varghese Davis
Director
almost 21 years ago

Charges

8 Crore
20 October 2018
The South Indian Bank Limited
4 Crore
06 March 2006
The South Indian Bank Limited
5 Crore
24 September 2004
The South Indian Bank Limited
4 Crore
24 September 2004
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
06 March 2006
The South Indian Bank Limited
0
24 September 2004
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
06 March 2006
The South Indian Bank Limited
0
24 September 2004
The South Indian Bank Limited
0
20 October 2018
The South Indian Bank Limited
0
06 March 2006
The South Indian Bank Limited
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-23112019_signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527

Frequently Asked Questions

What is the date on which the Kerala tubes limited incorporated?

Kerala tubes limited was incorporated on 05 January 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kerala tubes limited compliant?

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

What is the number of directors associated with Kerala tubes limited?

5 of directors are associated with the company.

What is the number of directors associated with Kerala tubes limited?

5 of directors are associated with the company.