Company Information

CIN
U21029KL1989PTC005335
Status
Date of Incorporation
23 March 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,975,000
Authorised Capital
10,000,000

Directors

Kodiyan Kurian Joy
Kodiyan Kurian Joy
Managing Director
for over 35 years

Past Directors

Kurian Syam
Kurian Syam
Additional Director
over 5 years ago
Lucy Joy
Lucy Joy
Additional Director
over 5 years ago
Kodiyan Kurian Jose
Kodiyan Kurian Jose
Director
over 35 years ago

Charges

1 Crore
20 July 2012
State Bank Of Travancore
10 Lak
20 July 2012
State Bank Of Travancore
6 Lak
23 March 2006
State Bank Of India
79 Lak
23 March 2006
State Bank Of Travancore
35 Lak
23 March 2006
State Bank Of Travancore
30 Lak
07 February 1996
State Bank Of Travancore
6 Lak
23 March 2006
State Bank Of India
0
23 March 2006
State Bank Of Travancore
0
07 February 1996
State Bank Of Travancore
0
20 July 2012
State Bank Of Travancore
0
23 March 2006
State Bank Of Travancore
0
20 July 2012
State Bank Of Travancore
0
23 March 2006
State Bank Of India
0
23 March 2006
State Bank Of Travancore
0
07 February 1996
State Bank Of Travancore
0
20 July 2012
State Bank Of Travancore
0
23 March 2006
State Bank Of Travancore
0
20 July 2012
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(2)-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-24112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-20052019

Frequently Asked Questions

What is the date of Mariam paper containers pvt ltd incorporation?

Incorporation date of the company is 23 March 1989 .

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 4.

Mariam paper containers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kodiyan kurian jose
  • Kodiyan kurian joy
  • Lucy joy
  • Kurian syam