Company Information

CIN
U74999KL2003PTC016605
Status
Date of Incorporation
10 November 2003
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
1,627,750
Authorised Capital
5,000,000

Directors

Donnie Aloysius
Donnie Aloysius
Director
for over 2 years
Cheenikkal Chakkunny Aloysius
Cheenikkal Chakkunny Aloysius
Director/Designated Partner
for over 1 year
Venkatesan Karunakaran
Venkatesan Karunakaran
Director/Designated Partner
for almost 2 years
Kizhakuden George Anooj
Kizhakuden George Anooj
Director/Designated Partner
for about 1 year
Kaipparambadan Vincent Paul
Kaipparambadan Vincent Paul
Individual Promoter
for about 12 years
Munisamy Indra
Munisamy Indra
Director
for about 12 years
George Kizhakuden Poulose
George Kizhakuden Poulose
Director/Designated Partner
for over 1 year

Past Directors

Laiju Pottanthara Narayanan
Laiju Pottanthara Narayanan
Director
about 12 years ago
Lilly Thomas
Lilly Thomas
Director
about 21 years ago

Charges

45 Thousand
29 April 2020
The South Indian Bank Limited
45 Thousand
29 April 2020
The South Indian Bank Limited
0
29 April 2020
The South Indian Bank Limited
0
29 April 2020
The South Indian Bank Limited
0

Documents

Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Copy of the intimation sent by company-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-3-02112018-signed

Frequently Asked Questions

What is the date on which the Poluchem laboratories private limited incorporated?

Poluchem laboratories private limited was incorporated on 10 November 2003 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Poluchem laboratories private limited compliant?

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

What is the number of directors associated with Poluchem laboratories private limited?

9 of directors are associated with the company.

What is the number of directors associated with Poluchem laboratories private limited?

9 of directors are associated with the company.