Company Information

CIN
U25199KL1996PTC010342
Status
Date of Incorporation
02 May 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mathew Chacko
Mathew Chacko
Director/Designated Partner
for over 4 years
Chacko Kunnel Anthrayose
Chacko Kunnel Anthrayose
Director
for over 28 years

Past Directors

Leelamma Joy
Leelamma Joy
Director
over 18 years ago
Kochurani Johny Oorakath
Kochurani Johny Oorakath
Director
over 28 years ago
Kunnel Anthrayose Joseph
Kunnel Anthrayose Joseph
Director
over 28 years ago
Sebastian Kunnel Anthrayose
Sebastian Kunnel Anthrayose
Director
over 28 years ago
Thomas Kunnel Anthrayose
Thomas Kunnel Anthrayose
Managing Director
over 28 years ago

Charges

0
05 February 1997
The Kerala Finanacial Corportion
15 Lak
05 February 1997
The Kerala Finanacial Corportion
0
05 February 1997
The Kerala Finanacial Corportion
0
05 February 1997
The Kerala Finanacial Corportion
0
05 February 1997
The Kerala Finanacial Corportion
0

Documents

Form MGT-14-28052020_signed
Form MR-1-28052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Copy of shareholders resolution-28052020
Optional Attachment-(1)-28052020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Kunnel associates private limited incorporated?

The Kunnel associates private limited was incorporated with ROC on 02 May 1996 as .

Where has the Kunnel associates private limited been incorporated?

The company was incorporated in Ernakulam with registration number 010342.

What is the E-filing status of the company?

The status of Kunnel associates private limited is Active.

Number of Key Management personnel of the Kunnel associates private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kunnel associates private limited?

The appointed directors in the company are:

  • Leelamma joy
  • Thomas kunnel anthrayose
  • Sebastian kunnel anthrayose
  • Chacko kunnel anthrayose
  • Kunnel anthrayose joseph
  • Kochurani johny oorakath
  • Mathew chacko