Company Information

CIN
U24231KL1976PTC002856
Status
Date of Incorporation
09 November 1976
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Yenepoya Kathija Hashim
Yenepoya Kathija Hashim
Director
for almost 45 years
Puthia Kottal Hashim
Puthia Kottal Hashim
Managing Director
for about 48 years

Past Directors

Charges

11 Lak
25 January 1994
Indian Overseas Bank
5 Lak
30 November 1978
Indian Overseas Bank
4 Lak
21 June 1978
Indian Overseas Bank
1 Lak
21 June 1978
Indian Overseas Bank
0
25 January 1994
Indian Overseas Bank
0
30 November 1978
Indian Overseas Bank
0
21 June 1978
Indian Overseas Bank
0
25 January 1994
Indian Overseas Bank
0
30 November 1978
Indian Overseas Bank
0

Documents

Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-29122017_signed

Frequently Asked Questions

What is the incorporation date of the Kontiki chemicals and pharmaceuticals pvt ltd?

Incorporation date of the company is 09 November 1976 .

What is the state of the Kontiki chemicals and pharmaceuticals pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kontiki chemicals and pharmaceuticals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kontiki chemicals and pharmaceuticals pvt ltd?

Kontiki chemicals and pharmaceuticals pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Kontiki chemicals and pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Puthia kottal hashim
  • Yenepoya kathija hashim