Company Information

CIN
U74950KL1999PTC012903
Status
Date of Incorporation
09 March 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nidheesh Vettutharayil Anil
Nidheesh Vettutharayil Anil
Director/Designated Partner
for over 1 year
Biju Padmanabhan Ramachandran Nair
Biju Padmanabhan Ramachandran Nair
Director
for over 1 year
Vettutharayil Thankappan Anil Kumar
Vettutharayil Thankappan Anil Kumar
Director/Designated Partner
for over 8 years

Past Directors

Krishna Kumar Somasekharan Nair
Krishna Kumar Somasekharan Nair
Director
over 8 years ago
Ravikumar Somasekharan Nair
Ravikumar Somasekharan Nair
Director
over 25 years ago

Charges

2 Crore
22 May 2002
Jammu & Kashmir Bank Ltd.
30 Lak
27 July 2001
Kerala Financial Corporation
1 Crore
17 July 1999
Kerala Financial Corporation
1 Crore
17 July 1999
Kerala Financial Corporation
0
27 July 2001
Kerala Financial Corporation
0
22 May 2002
Jammu & Kashmir Bank Ltd.
0
17 July 1999
Kerala Financial Corporation
0
27 July 2001
Kerala Financial Corporation
0
22 May 2002
Jammu & Kashmir Bank Ltd.
0

Documents

Form AOC-4-02052019_signed
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-25042019
Form ADT-1-28092018_signed
Form AOC-4-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Documents attached for Din 1 07370749.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

When was the Panchamy pack kerala private limited incorporated?

The Panchamy pack kerala private limited was incorporated with ROC on 09 March 1999 as .

Where has the Panchamy pack kerala private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012903.

What is the E-filing status of the company?

The status of Panchamy pack kerala private limited is Active.

Number of Key Management personnel of the Panchamy pack kerala private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Panchamy pack kerala private limited?

The appointed directors in the company are:

  • Vettutharayil thankappan anil kumar
  • Nidheesh vettutharayil anil
  • Biju padmanabhan ramachandran nair
  • Ravikumar somasekharan nair
  • Krishna kumar somasekharan nair