Company Information

CIN
U74999KL2012PTC030342
Status
Date of Incorporation
25 January 2012
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sithara Harikumar
Sithara Harikumar
Director/Designated Partner
for over 1 year
Harikumar Krishnavilasam Balakrishnapillai
Harikumar Krishnavilasam Balakrishnapillai
Director/Designated Partner
for 12 months

Past Directors

Harinarayanan Kesavan Nair
Harinarayanan Kesavan Nair
Additional Director
about 7 years ago
Thomas .
Thomas .
Director
about 7 years ago
Dhaneshkumar Purassery
Dhaneshkumar Purassery
Additional Director
over 8 years ago
Savio Mathew
Savio Mathew
Additional Director
over 8 years ago

Charges

5 Crore
07 November 2018
Hdfc Bank Limited
80 Lak
30 April 2021
Hdfc Limited
27 Lak
25 April 2022
Dbs Bank India Limited
3 Crore
22 April 2022
Dbs Bank India Limited
1 Crore
16 November 2023
Others
0
22 April 2022
Others
0
25 April 2022
Others
0
30 April 2021
Others
0
07 November 2018
Hdfc Bank Limited
0
16 November 2023
Others
0
22 April 2022
Others
0
25 April 2022
Others
0
30 April 2021
Others
0
07 November 2018
Hdfc Bank Limited
0
16 November 2023
Others
0
22 April 2022
Others
0
25 April 2022
Others
0
30 April 2021
Others
0
07 November 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-24022020-signed
Form PAS-3-31012020_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.-31012020
Copy of Board or Shareholders? resolution-31012020
Form MGT-14-30012020_signed
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form SH-7-11122019-signed
Form MGT-14-06122019-signed
Copy of the resolution for alteration of capital;-06122019
Optional Attachment-(1)-06122019
Altered memorandum of assciation;-06122019
Altered articles of association;-06122019
Optional Attachment-(1)-25112019

Frequently Asked Questions

When was the Ph value shipping private limited incorporated?

The Ph value shipping private limited was incorporated with ROC on 25 January 2012 as .

Where has the Ph value shipping private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030342.

What is the E-filing status of the company?

The status of Ph value shipping private limited is Active.

Number of Key Management personnel of the Ph value shipping private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ph value shipping private limited?

The appointed directors in the company are:

  • Harikumar krishnavilasam balakrishnapillai
  • Sithara harikumar
  • Harinarayanan kesavan nair
  • Savio mathew
  • Dhaneshkumar purassery
  • Thomas .