Company Information

CIN
U20213KL2010PTC027196
Status
Date of Incorporation
14 December 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Particle Board, Fiber Board, Incl Densified Wood
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Koottayi Sulaiman Aboobakker
Koottayi Sulaiman Aboobakker
Director/Designated Partner
for over 6 years
Vathimattom Meethian Kunju Muhammed
Vathimattom Meethian Kunju Muhammed
Director/Designated Partner
for over 6 years
Babu Kuttayil Abdul Rahman
Babu Kuttayil Abdul Rahman
Director/Designated Partner
for over 6 years
Basheer Koottayi Abdulrahiman
Basheer Koottayi Abdulrahiman
Director/Designated Partner
for over 1 year
Anwar Sadath
Anwar Sadath
Director/Designated Partner
for over 6 years
Ershad Moothedam Pareed Makkar
Ershad Moothedam Pareed Makkar
Director/Designated Partner
for over 6 years
Jafar Ibrahimkutty
Jafar Ibrahimkutty
Director/Designated Partner
for over 6 years
Maideen Hameed
Maideen Hameed
Director/Designated Partner
for about 1 year
Abdul Khader Keelathan Meethiyan
Abdul Khader Keelathan Meethiyan
Director/Designated Partner
for over 6 years

Past Directors

Dileep Ambadan Kochunni
Dileep Ambadan Kochunni
Director
almost 14 years ago

Charges

52 Crore
24 January 2019
Kerala Financial Corp
1 Crore
04 February 2017
Kerala Financial Corporation
1 Crore
30 March 2016
Kerala Financial Corporation
9 Crore
19 March 2012
Bank Of Baroda
6 Crore
07 December 2011
The Federal Bank Limited
1 Crore
07 December 2011
The Federal Bank Limited
75 Lak
20 September 2021
The Federal Bank Ltd
5 Crore
20 September 2021
The Federal Bank Ltd
1 Crore
20 September 2021
The Federal Bank Ltd
4 Crore
20 September 2021
The Federal Bank Ltd
5 Crore
02 December 2020
Sidbi
2 Crore
24 February 2020
The South Indian Bank Limited
10 Lak
01 February 2023
The Federal Bank Limited
10 Crore
01 February 2023
The Federal Bank Limited
10 Crore
01 February 2023
The Federal Bank Limited
2 Crore
01 February 2023
The Federal Bank Limited
1 Crore
03 August 2022
The Federal Bank Ltd
8 Lak
17 May 2022
The Federal Bank Ltd
6 Crore
28 March 2022
Sidbi
3 Crore
30 November 2021
The South Indian Bank Limited
1 Lak
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
03 August 2022
Others
0
17 May 2022
Others
0
20 September 2021
Others
0
28 March 2022
Sidbi
0
20 September 2021
Others
0
20 September 2021
Others
0
20 September 2021
Others
0
30 March 2016
Others
0
04 February 2017
Others
0
24 January 2019
Others
0
30 November 2021
The South Indian Bank Limited
0
24 February 2020
The South Indian Bank Limited
0
02 December 2020
Sidbi
0
07 December 2011
The Federal Bank Limited
0
07 December 2011
The Federal Bank Limited
0
19 March 2012
Bank Of Baroda
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Others
0
03 August 2022
Others
0
17 May 2022
Others
0
20 September 2021
Others
0
28 March 2022
Sidbi
0
20 September 2021
Others
0
20 September 2021
Others
0
20 September 2021
Others
0
30 March 2016
Others
0
04 February 2017
Others
0
24 January 2019
Others
0
30 November 2021
The South Indian Bank Limited
0
24 February 2020
The South Indian Bank Limited
0
02 December 2020
Sidbi
0
07 December 2011
The Federal Bank Limited
0
07 December 2011
The Federal Bank Limited
0
19 March 2012
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form CHG-1-21022019_signed

Frequently Asked Questions

What is the date on which the Positive chipboards (india) private limited incorporated?

Positive chipboards (india) private limited was incorporated on 14 December 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Positive chipboards (india) private limited compliant?

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

What is the number of directors associated with Positive chipboards (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Positive chipboards (india) private limited?

10 of directors are associated with the company.