Company Information

CIN
U25200KL2012PTC032863
Status
Date of Incorporation
10 December 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,855
Authorised Capital
5,000,000

Directors

Krishnan Nair Vidyadharan Thampi
Krishnan Nair Vidyadharan Thampi
Additional Director
for almost 10 years
Koottale Krishnan Unni
Koottale Krishnan Unni
Additional Director
for almost 6 years

Past Directors

Parameswarapanicker Gereesh Kumar
Parameswarapanicker Gereesh Kumar
Director
about 11 years ago
Rajeev Kumar Chelat
Rajeev Kumar Chelat
Additional Director
over 11 years ago
Kattani Radhakrishnan
Kattani Radhakrishnan
Director
almost 12 years ago
Kishore Edathil Kumar Vattekat
Kishore Edathil Kumar Vattekat
Director
almost 12 years ago

Charges

45 Lak
15 March 2013
State Bank Of India
41 Lak
31 May 2022
Hdfc Bank Limited
4 Lak
31 May 2022
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0
31 May 2022
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0
31 May 2022
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0

Documents

Form MGT-14-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-25112019-signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019

Frequently Asked Questions

When was the Mega tech polymers private limited incorporated?

The Mega tech polymers private limited was incorporated with ROC on 10 December 2012 as .

Where has the Mega tech polymers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032863.

What is the E-filing status of the company?

The status of Mega tech polymers private limited is Active.

Number of Key Management personnel of the Mega tech polymers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mega tech polymers private limited?

The appointed directors in the company are:

  • Kishore edathil kumar vattekat
  • Parameswarapanicker gereesh kumar
  • Rajeev kumar chelat
  • Krishnan nair vidyadharan thampi
  • Koottale krishnan unni
  • Kattani radhakrishnan