Company Information

CIN
U25202KL2003PTC016566
Status
Date of Incorporation
22 October 2003
Classes
Listing Status
Unlisted
Type
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

Directors

Vivek Kizhakedathmana Vasudevan
Vivek Kizhakedathmana Vasudevan
Managing Director
for about 17 years
Ranjith Mambully Velayudhan
Ranjith Mambully Velayudhan
Director/Designated Partner
for over 13 years
Valiyaparambil Balan Neeraj
Valiyaparambil Balan Neeraj
Director/Designated Partner
for about 17 years

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
Optional Attachment-(2)-26122020
-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
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
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
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the date of Packex polymers private limited incorporation?

Incorporation date of the company is 22 October 2003 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Packex polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Valiyaparambil balan neeraj
  • Muriyankara alikunju mariam
  • Muriyankara ahamed moosa
  • Ranjith mambully velayudhan
  • Mulakkal inasu paul
  • Vivek kizhakedathmana vasudevan