Company Information

CIN
U20239KL2004PLC016746
Status
Date of Incorporation
05 January 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wooden Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
50,233,430
Authorised Capital
55,000,000

Directors

Thottungal Rahiman Abdul .
Thottungal Rahiman Abdul .
Director/Designated Partner
for about 6 years
Ahamed Rasheed Kondotti Paramban
Ahamed Rasheed Kondotti Paramban
Director
for about 17 years
Abdul Saleem .
Abdul Saleem .
Director
for about 17 years
Pottachola Saidali Kutty
Pottachola Saidali Kutty
Director
for about 17 years
Pandarapetty Aboobacker .
Pandarapetty Aboobacker .
Director
for about 17 years
Hamsa .
Hamsa .
Director
for about 17 years
Pookkoya Thangal Kappad Vayalilakath Kattungal
Pookkoya Thangal Kappad Vayalilakath Kattungal
Director
for almost 20 years
Moideenkutty Koottappulavil
Moideenkutty Koottappulavil
Director
for almost 20 years
Muhammed Musthafa Thottungal
Muhammed Musthafa Thottungal
Director
for almost 20 years

Past Directors

Kallangatukuzhiyil Koymmar
Kallangatukuzhiyil Koymmar
Managing Director
about 17 years ago
Abdussamad .
Abdussamad .
Managing Director
almost 20 years ago
Basheer Poozhithara
Basheer Poozhithara
Director
almost 20 years ago
Kongath Aboobackar
Kongath Aboobackar
Director
almost 20 years ago
Mohamed Basheer Kalley Thodi .
Mohamed Basheer Kalley Thodi .
Director
almost 21 years ago

Documents

Form AOC-4(XBRL)-20052020_signed
Form AOC-4(XBRL)-19052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052020
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-03102018_signed
Form 20B-03102018_signed
Form MGT-7-28092018_signed
Annual return as per schedule V of the Companies Act,1956-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Declaration by first director-25092018
List of share holders, debenture holders;-21092018
Form MGT-7-17072018_signed
List of share holders, debenture holders;-09072018
Form MGT-14-28032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180328
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Altered memorandum of association-21032018

Frequently Asked Questions

When was the Kinglet packs limited incorporated?

The Kinglet packs limited was incorporated with ROC on 05 January 2004 as .

Where has the Kinglet packs limited been incorporated?

The company was incorporated in Ernakulam with registration number 016746.

What is the E-filing status of the company?

The status of Kinglet packs limited is Dormant under section 455.

Number of Key Management personnel of the Kinglet packs limited?

The company has 14 key management personnel in the company.

Who are the directors of the Kinglet packs limited?

The appointed directors in the company are:

  • Kongath aboobackar
  • Basheer poozhithara
  • Mohamed basheer kalley thodi .
  • Muhammed musthafa thottungal
  • Moideenkutty koottappulavil
  • Abdussamad .
  • Pookkoya thangal kappad vayalilakath kattungal
  • Hamsa .
  • Pandarapetty aboobacker .
  • Pottachola saidali kutty
  • Abdul saleem .
  • Ahamed rasheed kondotti paramban
  • Kallangatukuzhiyil koymmar
  • Thottungal rahiman abdul .