Company Information

CIN
U50101KL2003PTC015959
Status
Date of Incorporation
20 February 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,600,000
Authorised Capital
50,000,000

Directors

Noushique Ponnam Parambath
Noushique Ponnam Parambath
Director
for almost 21 years
Ponnam Parambath Jasique
Ponnam Parambath Jasique
Director
for over 21 years
Shameena Ashique .
Shameena Ashique .
Director
for about 17 years
Ponnamparambath Ashique
Ponnamparambath Ashique
Director/Designated Partner
for over 21 years

Past Directors

Charges

49 Crore
06 June 2017
Bmw India Financial Services Private Limited
3 Crore
06 June 2017
Bmw India Financial Services Private Limited
6 Crore
06 June 2017
Bmw India Financial Services Private Limited
13 Crore
06 June 2017
Bmw India Financial Services Private Limited
11 Crore
06 June 2017
Bmw India Private Limited
16 Crore
30 June 2014
Federal Bank Limited
27 Crore
18 March 2014
Bank Of Baroda
42 Crore
08 January 2007
Indian Bank
10 Crore
29 December 2006
Indian Bank
10 Crore
27 March 2004
South Indian Bank
11 Crore
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
18 March 2014
Bank Of Baroda
0
29 December 2006
Indian Bank
0
08 January 2007
Indian Bank
0
30 June 2014
Federal Bank Limited
0
27 March 2004
South Indian Bank
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
18 March 2014
Bank Of Baroda
0
29 December 2006
Indian Bank
0
08 January 2007
Indian Bank
0
30 June 2014
Federal Bank Limited
0
27 March 2004
South Indian Bank
0

Documents

Form AOC-4-02102020_signed
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Particulars of all joint charge holders;-14112018
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Particulars of all joint charge holders;-16102018
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018

Frequently Asked Questions

When was the Koyenco autos private limited incorporated?

The Koyenco autos private limited was incorporated with ROC on 20 February 2003 as .

Where has the Koyenco autos private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015959.

What is the E-filing status of the company?

The status of Koyenco autos private limited is Under Liquidation.

Number of Key Management personnel of the Koyenco autos private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Koyenco autos private limited?

The appointed directors in the company are:

  • Noushique ponnam parambath
  • Ponnam parambath jasique
  • Ponnamparambath ashique
  • Shameena ashique .