Company Information

CIN
U25209KL2012PTC030709
Status
Date of Incorporation
09 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
4,700,000

Directors

Maniyarayil Harees
Maniyarayil Harees
Director/Designated Partner
for almost 11 years
Abraham Arimattathil Jose
Abraham Arimattathil Jose
Director/Designated Partner
for over 1 year
Ashraf Nedumparambil Muhammad
Ashraf Nedumparambil Muhammad
Director/Designated Partner
for almost 11 years

Past Directors

Kaipadath Parambu Ashraf
Kaipadath Parambu Ashraf
Director
over 12 years ago

Charges

80 Lak
13 March 2014
Canara Bank
80 Lak
13 March 2014
Canara Bank
0
13 March 2014
Canara Bank
0
13 March 2014
Canara Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Auditor?s certificate-26072019
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Form SH-7-31012018-signed
Altered memorandum of assciation;-26012018
Copy of the resolution for alteration of capital;-26012018
Altered articles of association;-26012018

Frequently Asked Questions

When was the Palakkad-golden poly packs private limited incorporated?

The Palakkad-golden poly packs private limited was incorporated with ROC on 09 March 2012 as .

Where has the Palakkad-golden poly packs private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030709.

What is the E-filing status of the company?

The status of Palakkad-golden poly packs private limited is Active.

Number of Key Management personnel of the Palakkad-golden poly packs private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Palakkad-golden poly packs private limited?

The appointed directors in the company are:

  • Abraham arimattathil jose
  • Kaipadath parambu ashraf
  • Maniyarayil harees
  • Ashraf nedumparambil muhammad