Company Information

CIN
U11101KL2007PTC020162
Status
Date of Incorporation
03 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vattakasseriyil Kesavan Babu
Vattakasseriyil Kesavan Babu
Director
for almost 18 years
Sonu Jojo
Sonu Jojo
Director
for over 13 years
Soby Mathew
Soby Mathew
Director
for over 13 years
Jojo Joseph
Jojo Joseph
Managing Director
for almost 18 years

Past Directors

Paliyathra Antony Jose
Paliyathra Antony Jose
Director
over 13 years ago
Jeeja Joseph
Jeeja Joseph
Director
almost 16 years ago
Juli Joseph
Juli Joseph
Director
almost 16 years ago
Thadathil Abraham Joseph
Thadathil Abraham Joseph
Director
almost 18 years ago

Charges

5 Crore
10 November 2017
Indian Overseas Bank
3 Crore
20 November 2007
Indian Overseas Bank
2 Crore
20 November 2007
Indian Overseas Bank
0
10 November 2017
Indian Overseas Bank
0
20 November 2007
Indian Overseas Bank
0
10 November 2017
Indian Overseas Bank
0
20 November 2007
Indian Overseas Bank
0
10 November 2017
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Form DPT-3-17102019-signed
Form AOC-4-23052019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed

Frequently Asked Questions

What is the date of Meriya petroleum products private limited incorporation?

Incorporation date of the company is 03 January 2007 .

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 8.

Meriya petroleum products private limited has appointed how many directors?

The appointed directors in the company are:

  • Jojo joseph
  • Sonu jojo
  • Vattakasseriyil kesavan babu
  • Juli joseph
  • Jeeja joseph
  • Paliyathra antony jose
  • Soby mathew
  • Thadathil abraham joseph