Company Information

CIN
U24295KL2001PTC014515
Status
Date of Incorporation
02 February 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,937,000
Authorised Capital
10,000,000

Directors

Ravichandran Rajan
Ravichandran Rajan
Nominee Director
for almost 23 years
Abdulla Koya .
Abdulla Koya .
Director
for over 19 years
Kaipadath Parambu Ashraf
Kaipadath Parambu Ashraf
Director
for over 19 years
Abraham Arimattathil Jose
Abraham Arimattathil Jose
Managing Director
for over 1 year

Past Directors

Charges

0
10 September 2007
The Catholic Syrian Bank Limited
1 Crore
06 February 2009
The Catholic Syrian Bank Limited
57 Lak
03 July 2006
The Catholic Syrian Bank Limited
40 Lak
30 October 2001
Kerala State Industrial Development Cor. Ltd.
96 Lak
27 March 2002
Dedelral Bank Limited
20 Lak
03 July 2006
The Catholic Syrian Bank Limited
0
27 March 2002
Dedelral Bank Limited
0
30 October 2001
Kerala State Industrial Development Cor. Ltd.
0
10 September 2007
The Catholic Syrian Bank Limited
0
06 February 2009
The Catholic Syrian Bank Limited
0
03 July 2006
The Catholic Syrian Bank Limited
0
27 March 2002
Dedelral Bank Limited
0
30 October 2001
Kerala State Industrial Development Cor. Ltd.
0
10 September 2007
The Catholic Syrian Bank Limited
0
06 February 2009
The Catholic Syrian Bank Limited
0
03 July 2006
The Catholic Syrian Bank Limited
0
27 March 2002
Dedelral Bank Limited
0
30 October 2001
Kerala State Industrial Development Cor. Ltd.
0
10 September 2007
The Catholic Syrian Bank Limited
0
06 February 2009
The Catholic Syrian Bank Limited
0

Documents

Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Form CHG-4-19042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Letter of the charge holder stating that the amount has been satisfied-16042019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT

Frequently Asked Questions

What is the date of Maxpack tapes and products private limited incorporation?

Incorporation date of the company is 02 February 2001 .

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.

Maxpack tapes and products private limited has appointed how many directors?

The appointed directors in the company are:

  • Abraham arimattathil jose
  • Kaipadath parambu ashraf
  • Abdulla koya .
  • Ravichandran rajan