Company Information

CIN
U51909KL1998PTC012278
Status
Date of Incorporation
01 June 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,024,000
Authorised Capital
14,000,000

Directors

Jenny Beby Mathew
Jenny Beby Mathew
Director
for over 26 years
Beby Mathew
Beby Mathew
Managing Director
for over 1 year

Past Directors

Charges

2 Crore
01 September 2016
Idbi Bank Limited
85 Lak
07 October 1999
State Bank Of India
3 Crore
18 August 2020
Kotak Mahindra Bank Limited
1 Crore
25 November 2019
Kotak Mahindra Bank Limited
1 Crore
01 September 2016
Others
0
25 November 2019
Others
0
18 August 2020
Others
0
07 October 1999
State Bank Of India
0
01 September 2016
Others
0
25 November 2019
Others
0
18 August 2020
Others
0
07 October 1999
State Bank Of India
0
01 September 2016
Others
0
25 November 2019
Others
0
18 August 2020
Others
0
07 October 1999
State Bank Of India
0

Documents

Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Supplementary or Test audit report under section 143-27022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020
Form AOC - 4 CFS-27022020_signed
Form MGT-14-25022020_signed
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019

Frequently Asked Questions

What is the incorporation date of the Mathewsons exports and imports private limited?

Incorporation date of the company is 01 June 1998 .

What is the state of the Mathewsons exports and imports private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Mathewsons exports and imports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mathewsons exports and imports private limited?

Mathewsons exports and imports private limited has appointed 2 of directors.

Who are the appointed Directors in Mathewsons exports and imports private limited?

The appointed directors in the company are:

  • Beby mathew
  • Jenny beby mathew