Company Information

CIN
U15143KL1978PTC002992
Status
Date of Incorporation
03 July 1978
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,724,200
Authorised Capital
4,750,000

Directors

. Salwa Basheerudheen
. Salwa Basheerudheen
Director/Designated Partner
for 10 months
Koya Ponnamparambath
Koya Ponnamparambath
Director/Designated Partner
for 11 months
Ponnam Parambath Jasique
Ponnam Parambath Jasique
Director/Designated Partner
for over 16 years
Noushique Ponnam Parambath
Noushique Ponnam Parambath
Individual Promoter
for over 16 years

Past Directors

Edakandiyil Mohanan
Edakandiyil Mohanan
Director
about 17 years ago

Charges

4 Crore
06 January 2011
Bank Of Baroda
4 Crore
08 January 2007
Indian Bank
11 Crore
27 March 2004
South Indian Bank
11 Crore
08 January 2007
Indian Bank
0
27 March 2004
South Indian Bank
0
06 January 2011
Bank Of Baroda
0
08 January 2007
Indian Bank
0
27 March 2004
South Indian Bank
0
06 January 2011
Bank Of Baroda
0

Documents

Form AOC-4-17102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-16112019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(2)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-28052018_signed

Frequently Asked Questions

What is the date on which the Koyenco solvent extractors pvt ltd incorporated?

Koyenco solvent extractors pvt ltd was incorporated on 03 July 1978 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Koyenco solvent extractors pvt ltd compliant?

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

What is the number of directors associated with Koyenco solvent extractors pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Koyenco solvent extractors pvt ltd?

5 of directors are associated with the company.