Company Information

CIN
U24131KL2006PTC019224
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ramachandran Malayattil .
Ramachandran Malayattil .
Director/Designated Partner
for almost 4 years

Past Directors

Rajalakshmi Somasundaran Nair .
Rajalakshmi Somasundaran Nair .
Director
about 9 years ago
Sethuparvathy .
Sethuparvathy .
Director
over 11 years ago
Sankaranarayanapillai Sreekumar
Sankaranarayanapillai Sreekumar
Director
over 11 years ago
George Joseph Mampillil
George Joseph Mampillil
Director
over 13 years ago

Documents

Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MGT-7-24102019_signed
Optional Attachment-(1)-02072019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-3-27102017-signed
Resignation letter-24102017
Copy of written consent given by auditor-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017

Frequently Asked Questions

When was the Kunnamthanam securities private limited incorporated?

The Kunnamthanam securities private limited was incorporated with ROC on 20 February 2006 as .

Where has the Kunnamthanam securities private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019224.

What is the E-filing status of the company?

The status of Kunnamthanam securities private limited is Active.

Number of Key Management personnel of the Kunnamthanam securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kunnamthanam securities private limited?

The appointed directors in the company are:

  • Rajalakshmi somasundaran nair .
  • George joseph mampillil
  • Sankaranarayanapillai sreekumar
  • Sethuparvathy .
  • Ramachandran malayattil .