Company Information

CIN
U29195KL2002PTC015614
Status
Date of Incorporation
29 August 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Past Directors

Bastin .
Bastin .
Additional Director
over 8 years ago
Menachery Antony Pauly
Menachery Antony Pauly
Additional Director
almost 9 years ago
Ukken Devassy Jose
Ukken Devassy Jose
Director
over 12 years ago
Merly Jose
Merly Jose
Director
over 12 years ago
Palathingal Anthony Ouseph
Palathingal Anthony Ouseph
Director
about 22 years ago
Sheen Antony Panamkoodan
Sheen Antony Panamkoodan
Managing Director
about 22 years ago

Charges

0
17 July 2009
The Federal Bank Ltd
15 Lak
03 October 2003
State Bank Of India
1 Lak
03 October 2003
State Bank Of India
0
17 July 2009
The Federal Bank Ltd
0
03 October 2003
State Bank Of India
0
17 July 2009
The Federal Bank Ltd
0
03 October 2003
State Bank Of India
0
17 July 2009
The Federal Bank Ltd
0

Documents

Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form CHG-4-21072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180721
Letter of the charge holder stating that the amount has been satisfied-17072018
Form MGT-14-05012018_signed

Frequently Asked Questions

What is the incorporation date of the Packlock machines private limited?

Incorporation date of the company is 29 August 2002 .

What is the state of the Packlock machines private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Packlock machines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Packlock machines private limited?

Packlock machines private limited has appointed 6 of directors.

Who are the appointed Directors in Packlock machines private limited?

The appointed directors in the company are:

  • Sheen antony panamkoodan
  • Merly jose
  • Palathingal anthony ouseph
  • Menachery antony pauly
  • Bastin .
  • Ukken devassy jose