Company Information

CIN
U51103KL2012PTC032871
Status
Date of Incorporation
11 December 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambily Karuvachattu Purushothaman
Ambily Karuvachattu Purushothaman
Director/Designated Partner
for about 3 years
Sanil Anand
Sanil Anand
Director
for over 1 year

Past Directors

Sudheesh Puthumadathil Ramakrishnan Nair
Sudheesh Puthumadathil Ramakrishnan Nair
Additional Director
about 3 years ago
Mathews .
Mathews .
Director
almost 12 years ago

Charges

33 Lak
18 January 2021
Siemens Financial Services Private Limited
33 Lak
25 September 2023
Others
0
25 September 2023
Others
0
18 January 2021
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
18 January 2021
Others
0

Documents

Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed

Frequently Asked Questions

When was the Packmen machineries private limited incorporated?

The Packmen machineries private limited was incorporated with ROC on 11 December 2012 as .

Where has the Packmen machineries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032871.

What is the E-filing status of the company?

The status of Packmen machineries private limited is Active.

Number of Key Management personnel of the Packmen machineries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Packmen machineries private limited?

The appointed directors in the company are:

  • Sanil anand
  • Mathews .
  • Sudheesh puthumadathil ramakrishnan nair
  • Ambily karuvachattu purushothaman