Company Information

CIN
Status
Date of Incorporation
20 June 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,600,000
Authorised Capital
30,000,000

Directors

. Nirmala Vadakkan
. Nirmala Vadakkan
Director/Designated Partner
for almost 3 years
Pranav Pothan
Pranav Pothan
Director/Designated Partner
for almost 3 years
Sureshan Pothan
Sureshan Pothan
Director/Designated Partner
for almost 2 years

Past Directors

Charges

7 Crore
28 July 2017
The South Indian Bank Limited
1 Crore
31 January 2017
State Bank Of India
5 Crore
18 September 2012
The South Indian Bank Limited
2 Crore
01 March 2002
Uco Bank
9 Lak
15 March 2007
Uco Bank
1 Crore
10 March 2021
Hdfc Bank Limited
46 Lak
24 November 2022
Others
0
31 January 2017
State Bank Of India
0
28 July 2017
The South Indian Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
15 March 2007
Uco Bank
0
18 September 2012
The South Indian Bank Limited
0
01 March 2002
Uco Bank
0
24 November 2022
Others
0
31 January 2017
State Bank Of India
0
28 July 2017
The South Indian Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
15 March 2007
Uco Bank
0
18 September 2012
The South Indian Bank Limited
0
01 March 2002
Uco Bank
0

Documents

Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-08042020-signed
Form DPT-3-07042020-signed
Form PAS-3-13022020_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.-13022020
Copy of the special resolution authorizing the issue of bonus shares;-13022020
Copy of Board or Shareholders? resolution-13022020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-17012020

Frequently Asked Questions

What is the incorporation date of the Pothan and pothan automobiles private limited?

Incorporation date of the company is 20 June 1997 .

What is the state of the Pothan and pothan automobiles private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Pothan and pothan automobiles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pothan and pothan automobiles private limited?

Pothan and pothan automobiles private limited has appointed 3 of directors.

Who are the appointed Directors in Pothan and pothan automobiles private limited?

The appointed directors in the company are:

  • Sureshan pothan
  • Pranav pothan
  • . nirmala vadakkan