Company Information

CIN
Status
Date of Incorporation
23 January 2003
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,583,000
Authorised Capital
5,000,000

Directors

Prashanth Sadanand
Prashanth Sadanand
Director/Designated Partner
for over 1 year
Makkara Sada Anand
Makkara Sada Anand
Director
for almost 22 years
Madan Poonthottam Nair
Madan Poonthottam Nair
Director
for almost 22 years
Mohanchandran Makkara
Mohanchandran Makkara
Director
for almost 22 years

Past Directors

Vinay Kumar Gupta
Vinay Kumar Gupta
Director
almost 22 years ago

Charges

0
16 June 2004
Canara Bank
1 Crore
10 June 2004
Canara Bank
1 Crore
30 March 2005
Canara Bank
26 Lak
30 March 2005
Canara Bank
0
16 June 2004
Canara Bank
0
10 June 2004
Canara Bank
0
30 March 2005
Canara Bank
0
16 June 2004
Canara Bank
0
10 June 2004
Canara Bank
0
30 March 2005
Canara Bank
0
16 June 2004
Canara Bank
0
10 June 2004
Canara Bank
0

Documents

Form MR-1-16122020_signed
Form DPT-3-15122020_signed
Form DPT-3-15122020-signed
Copy of shareholders resolution-15122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15122020
Form INC-22-10122020_signed
Copies of the utility bills as mentioned above (not older than two months)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Form INC-28-31082020-signed
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19082020
Annual return as per schedule V of the Companies Act,1956-19082020
Optional Attachment-(1)-19082020
Form 20B-19082020_signed
Form 23AC-19082020_signed
Form 66-17082020_signed

Frequently Asked Questions

What is the date on which the Konkan air products private limited incorporated?

Konkan air products private limited was incorporated on 23 January 2003 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Konkan air products private limited compliant?

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

What is the number of directors associated with Konkan air products private limited?

5 of directors are associated with the company.

What is the number of directors associated with Konkan air products private limited?

5 of directors are associated with the company.