Company Information

CIN
U74999KL2006PTC019721
Status
Date of Incorporation
10 August 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Mohanraj Jagannivasan
Mohanraj Jagannivasan
Director/Designated Partner
for about 3 years
Joseph George Jacob
Joseph George Jacob
Director/Designated Partner
for over 1 year
Mathew Chandy
Mathew Chandy
Director/Designated Partner
for about 10 years
George Mathew
George Mathew
Director/Designated Partner
for over 1 year
Mathew Antony Joseph
Mathew Antony Joseph
Director/Designated Partner
for over 1 year

Past Directors

John Joseph Erattuppuzha
John Joseph Erattuppuzha
Director
almost 12 years ago
Vallonthayil Mohan Andrews
Vallonthayil Mohan Andrews
Director
over 18 years ago
George Louis Mathew
George Louis Mathew
Director
over 18 years ago

Charges

5 Crore
17 May 2021
The Federal Bank Limited
5 Crore
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0

Documents

List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form MGT-14-22112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Altered memorandum of association-21112020
Form AOC-4-21112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form DPT-3-11122019-signed
Form DPT-3-10122019-signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Palmspring mattresses private limited incorporated?

The Palmspring mattresses private limited was incorporated with ROC on 10 August 2006 as .

Where has the Palmspring mattresses private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019721.

What is the E-filing status of the company?

The status of Palmspring mattresses private limited is Active.

Number of Key Management personnel of the Palmspring mattresses private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Palmspring mattresses private limited?

The appointed directors in the company are:

  • George louis mathew
  • John joseph erattuppuzha
  • Mathew antony joseph
  • George mathew
  • Mathew chandy
  • Joseph george jacob
  • Vallonthayil mohan andrews
  • Mohanraj jagannivasan