Company Information

CIN
Status
Date of Incorporation
10 January 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sureshan Pothan
Sureshan Pothan
Director
for almost 11 years
Sooraj Pothan .
Sooraj Pothan .
Director
for almost 11 years
Pothan Mohanan .
Pothan Mohanan .
Managing Director
for almost 11 years

Past Directors

Sunilkumar Pothan
Sunilkumar Pothan
Director
almost 11 years ago

Documents

Form MGT-7-04032020_signed
List of share holders, debenture holders;-29022020
Form AOC-4-15122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-18062019
Form DIR-11-18062019_signed
Notice of resignation filed with the company-18062019
Notice of resignation;-18062019
Proof of dispatch-18062019
Form DIR-12-18062019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the incorporation date of the Pothan sons impex private limited?

Incorporation date of the company is 10 January 2014 .

What is the state of the Pothan sons impex private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Pothan sons impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pothan sons impex private limited?

Pothan sons impex private limited has appointed 4 of directors.

Who are the appointed Directors in Pothan sons impex private limited?

The appointed directors in the company are:

  • Sureshan pothan
  • Pothan mohanan .
  • Sooraj pothan .
  • Sunilkumar pothan