Company Information

CIN
U74950KL1990PTC005847
Status
Date of Incorporation
09 November 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Sumitha
. Sumitha
Director/Designated Partner
for over 4 years

Past Directors

Aswathy Saju
Aswathy Saju
Director
over 11 years ago
Santosh Kurian
Santosh Kurian
Director
over 11 years ago
Ajoy George
Ajoy George
Additional Director
over 14 years ago
Elsa George
Elsa George
Director
about 34 years ago

Charges

2 Crore
05 December 2015
Canara Bank
2 Crore
05 October 2010
Union Bank Of India
40 Lak
16 November 2007
Catholic Syrian Bank Ltd
10 Lak
19 January 2002
Catholic Syrian Bank Limited
3 Lak
06 November 2003
Catholic Syrian Bank Limited
1 Lak
19 January 2002
Catholic Syrian Bank Limited
10 Lak
20 September 2022
Others
0
05 December 2015
Others
0
19 January 2002
Catholic Syrian Bank Limited
0
06 November 2003
Catholic Syrian Bank Limited
0
19 January 2002
Catholic Syrian Bank Limited
0
05 October 2010
Union Bank Of India
0
16 November 2007
Catholic Syrian Bank Ltd
0
20 September 2022
Others
0
05 December 2015
Others
0
19 January 2002
Catholic Syrian Bank Limited
0
06 November 2003
Catholic Syrian Bank Limited
0
19 January 2002
Catholic Syrian Bank Limited
0
05 October 2010
Union Bank Of India
0
16 November 2007
Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-27072020-signed
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
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 MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025

Frequently Asked Questions

What is the date on which the Permabond packagings pvt ltd incorporated?

Permabond packagings pvt ltd was incorporated on 09 November 1990 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Permabond packagings pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Permabond packagings pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Permabond packagings pvt ltd?

5 of directors are associated with the company.