Company Information

CIN
Status
Date of Incorporation
22 October 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,300,000
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjith Mambully Velayudhan
Ranjith Mambully Velayudhan
Director/Designated Partner
almost 14 years ago
Vivek Kizhakedathmana Vasudevan
Vivek Kizhakedathmana Vasudevan
Managing Director
about 17 years ago
Valiyaparambil Balan Neeraj
Valiyaparambil Balan Neeraj
Director/Designated Partner
about 17 years ago

Past Directors

Muriyankara Ahamed Moosa
Muriyankara Ahamed Moosa
Director
over 16 years ago
Muriyankara Alikunju Mariam
Muriyankara Alikunju Mariam
Director
over 16 years ago
Mulakkal Inasu Paul
Mulakkal Inasu Paul
Director
about 21 years ago

Charges

0
25 September 2013
South Indian Bank Limited
50 Lak
25 February 2012
Small Industries Development Bank Of India
2 Crore
25 September 2013
South Indian Bank Limited
0
25 February 2012
Small Industries Development Bank Of India
0
25 September 2013
South Indian Bank Limited
0
25 February 2012
Small Industries Development Bank Of India
0
25 September 2013
South Indian Bank Limited
0
25 February 2012
Small Industries Development Bank Of India
0

Documents

Form STK-2-10072021-signed
-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form DIR-12-12112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-24052019_signed
Form DIR-12-24052019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019