Company Information

CIN
U51900KL2010PTC026428
Status
Date of Incorporation
26 July 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,000,000
Authorised Capital
26,000,000

Directors

Varghese Moolan Margaret
Varghese Moolan Margaret
Director/Designated Partner
for about 1 year
Moolan Varghese Vijay
Moolan Varghese Vijay
Director/Designated Partner
for about 1 year
Varghese Sebastian
Varghese Sebastian
Director/Designated Partner
for over 1 year

Past Directors

Charges

23 Crore
01 June 2016
The South Indian Bank Limited
3 Crore
10 July 2012
The South Indian Bank Limited
12 Crore
08 December 2010
Punjab National Bank
40 Lak
06 June 2011
Punjab National Bank
1 Crore
08 December 2010
Punjab National Bank
50 Lak
07 May 2021
The South Indian Bank Limited
3 Crore
20 July 2020
The South Indian Bank Limited
2 Crore
26 June 2020
The South Indian Bank Limited
12 Lak
29 June 2022
The South Indian Bank Limited
90 Lak
10 March 2022
The South Indian Bank Limited
70 Lak
14 February 2022
The South Indian Bank Limited
60 Lak
29 June 2022
The South Indian Bank Limited
0
10 March 2022
The South Indian Bank Limited
0
14 February 2022
The South Indian Bank Limited
0
07 May 2021
The South Indian Bank Limited
0
26 June 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
06 June 2011
Punjab National Bank
0
10 July 2012
The South Indian Bank Limited
0
08 December 2010
Punjab National Bank
0
08 December 2010
Punjab National Bank
0
01 June 2016
The South Indian Bank Limited
0
29 June 2022
The South Indian Bank Limited
0
10 March 2022
The South Indian Bank Limited
0
14 February 2022
The South Indian Bank Limited
0
07 May 2021
The South Indian Bank Limited
0
26 June 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
06 June 2011
Punjab National Bank
0
10 July 2012
The South Indian Bank Limited
0
08 December 2010
Punjab National Bank
0
08 December 2010
Punjab National Bank
0
01 June 2016
The South Indian Bank Limited
0

Documents

Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form CHG-1-18082020_signed
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(3)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form ADT-1-24112019_signed

Frequently Asked Questions

What is the incorporation date of the Moolans exports (india) private limited?

Incorporation date of the company is 26 July 2010 .

What is the state of the Moolans exports (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Moolans exports (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moolans exports (india) private limited?

Moolans exports (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Moolans exports (india) private limited?

The appointed directors in the company are:

  • Varghese sebastian
  • Moolan varghese vijay
  • Varghese moolan margaret