Company Information

CIN
U74210KL2005PTC018500
Status
Date of Incorporation
03 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cheenikkal Chakkunny Aloysius
Cheenikkal Chakkunny Aloysius
Director/Designated Partner
for over 1 year
George Kizhakuden Poulose
George Kizhakuden Poulose
Director/Designated Partner
for over 1 year

Past Directors

Lilly Thomas
Lilly Thomas
Director
over 19 years ago

Documents

Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-17112017

Frequently Asked Questions

When was the Poluchem consultancy services private limited incorporated?

The Poluchem consultancy services private limited was incorporated with ROC on 03 August 2005 as .

Where has the Poluchem consultancy services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018500.

What is the E-filing status of the company?

The status of Poluchem consultancy services private limited is Active.

Number of Key Management personnel of the Poluchem consultancy services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Poluchem consultancy services private limited?

The appointed directors in the company are:

  • Lilly thomas
  • George kizhakuden poulose
  • Cheenikkal chakkunny aloysius