Company Information

CIN
U25203KL1977PTC002946
Status
Date of Incorporation
30 December 1977
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Saju Johny
Saju Johny
Director
for over 20 years
Sabu Johny
Sabu Johny
Director/Designated Partner
for almost 2 years
Edackattukudy Mathai Johny
Edackattukudy Mathai Johny
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
13 December 2011
Hdfc Bank Limited
22 Crore
20 December 1978
State Bank Of Travancore
5 Lak
20 February 2020
Nissan Renault Financial Services India Private Limited
8 Crore
20 February 2020
Others
0
20 December 1978
State Bank Of Travancore
0
13 December 2011
Hdfc Bank Limited
0
20 February 2020
Others
0
20 December 1978
State Bank Of Travancore
0
13 December 2011
Hdfc Bank Limited
0

Documents

Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form CHG-4-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Letter of the charge holder stating that the amount has been satisfied-06112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019

Frequently Asked Questions

What is the date on which the Fibro plast pvt ltd incorporated?

Fibro plast pvt ltd was incorporated on 30 December 1977 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Fibro plast pvt ltd compliant?

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

What is the number of directors associated with Fibro plast pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Fibro plast pvt ltd?

3 of directors are associated with the company.