Company Information

CIN
U29299KL1987PTC004859
Status
Date of Incorporation
01 September 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Bini Aji
Bini Aji
Director
for over 23 years
Dibu Kuriakose
Dibu Kuriakose
Director
for about 1 year
Valsa Johny
Valsa Johny
Director
for about 31 years
Kuriakose Kizhikkattu Ithappiri
Kuriakose Kizhikkattu Ithappiri
Managing Director
for about 1 year

Past Directors

Paulose Rajan
Paulose Rajan
Director
about 25 years ago

Charges

10 Lak
18 March 2013
The Federal Bank Limited
10 Lak
24 September 2009
The Federal Bank Limited
9 Lak
18 March 2013
The Federal Bank Limited
0
24 September 2009
The Federal Bank Limited
0
18 March 2013
The Federal Bank Limited
0
24 September 2009
The Federal Bank Limited
0

Documents

Form DPT-3-17102020-signed
Approval letter for extension of AGM;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Approval letter of extension of financial year or AGM-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form MGT-14-15072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form DPT-3-19102019-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Optional Attachment-(1)-27062019

Frequently Asked Questions

What is the date of Low heat driers pvt ltd incorporation?

Incorporation date of the company is 01 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Low heat driers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dibu kuriakose
  • Paulose rajan
  • Kuriakose kizhikkattu ithappiri
  • Valsa johny
  • Bini aji