Company Information

CIN
U20211KL2003PTC016536
Status
Date of Incorporation
14 October 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,900,000
Authorised Capital
25,000,000

Directors

Ibrahim Meeran Kunnathan
Ibrahim Meeran Kunnathan
Director
for about 21 years
Mookada Kochu Hamza
Mookada Kochu Hamza
Director
for about 21 years
Cherakkakudi Pareed Aboobaker
Cherakkakudi Pareed Aboobaker
Director
for over 1 year
Jose Chacko
Jose Chacko
Director
for over 1 year

Past Directors

Chirikkakkudy Pareed Muhammad
Chirikkakkudy Pareed Muhammad
Additional Director
over 7 years ago
Kottakuzhy Anavattathu Varghese Samuel
Kottakuzhy Anavattathu Varghese Samuel
Managing Director
about 10 years ago
Kudingal Maheen Abdulrahiman
Kudingal Maheen Abdulrahiman
Director
about 10 years ago
Cherakkakudy Kochahammed Abdulmajeed
Cherakkakudy Kochahammed Abdulmajeed
Director
about 21 years ago
Vadakkekudy Meeran Aliyar
Vadakkekudy Meeran Aliyar
Managing Director
about 21 years ago
Muthayil Syedmuhammed Aliyar
Muthayil Syedmuhammed Aliyar
Director
about 21 years ago

Charges

1 Crore
13 June 2014
Punjab National Bank
50 Lak
03 December 2003
Union Bank Of India
50 Lak
29 August 2022
Others
0
13 June 2014
Punjab National Bank
0
03 December 2003
Union Bank Of India
0
29 August 2022
Others
0
13 June 2014
Punjab National Bank
0
03 December 2003
Union Bank Of India
0
29 August 2022
Others
0
13 June 2014
Punjab National Bank
0
03 December 2003
Union Bank Of India
0

Documents

Form PAS-3-13022021_signed
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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form MGT-14-24082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200824
Form SH-7-12082020-signed
Altered articles of association;-12082020
Copy of the resolution for alteration of capital;-12082020
Optional Attachment-(1)-12082020
Altered memorandum of assciation;-12082020
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Altered articles of association-12082020
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019

Frequently Asked Questions

What is the incorporation date of the Perumbavoor plywood manufacturers consortium private limited?

Incorporation date of the company is 14 October 2003 .

What is the state of the Perumbavoor plywood manufacturers consortium private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Perumbavoor plywood manufacturers consortium private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perumbavoor plywood manufacturers consortium private limited?

Perumbavoor plywood manufacturers consortium private limited has appointed 10 of directors.

Who are the appointed Directors in Perumbavoor plywood manufacturers consortium private limited?

The appointed directors in the company are:

  • Jose chacko
  • Mookada kochu hamza
  • Cherakkakudi pareed aboobaker
  • Chirikkakkudy pareed muhammad
  • Ibrahim meeran kunnathan
  • Muthayil syedmuhammed aliyar
  • Vadakkekudy meeran aliyar
  • Cherakkakudy kochahammed abdulmajeed
  • Kudingal maheen abdulrahiman
  • Kottakuzhy anavattathu varghese samuel