Company Information

CIN
U15311KL1986PTC004602
Status
Date of Incorporation
14 November 1986
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Palandy Shamil
Palandy Shamil
Director
for about 14 years
Palandy Puthiyapurayil Shameem
Palandy Puthiyapurayil Shameem
Director
for about 1 year
Palandy Puthiyapurayil Mohammed Shafeeque
Palandy Puthiyapurayil Mohammed Shafeeque
Managing Director
for about 27 years

Past Directors

Charges

0
05 January 1998
The Federal Bank Ltd.
65 Lak
28 March 2002
The Federal Bank Ltd.
50 Lak
13 September 1989
The Federal Bank Ltd.
15 Lak
24 July 1987
The Federal Bank Ltd.
49 Lak
29 March 2003
The Federal Bank Ltd.
18 Lak
20 January 1989
The Federal Bank Ltd.
5 Lak
15 December 1990
The Federal Bank Ltd.
10 Lak
29 March 2003
The Federal Bank Ltd.
18 Lak
29 March 2003
The Federal Bank Ltd.
0
20 January 1989
The Federal Bank Ltd.
0
24 July 1987
The Federal Bank Ltd.
0
15 December 1990
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
28 March 2002
The Federal Bank Ltd.
0
05 January 1998
The Federal Bank Ltd.
0
13 September 1989
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
20 January 1989
The Federal Bank Ltd.
0
24 July 1987
The Federal Bank Ltd.
0
15 December 1990
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
28 March 2002
The Federal Bank Ltd.
0
05 January 1998
The Federal Bank Ltd.
0
13 September 1989
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
20 January 1989
The Federal Bank Ltd.
0
24 July 1987
The Federal Bank Ltd.
0
15 December 1990
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
28 March 2002
The Federal Bank Ltd.
0
05 January 1998
The Federal Bank Ltd.
0
13 September 1989
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
20 January 1989
The Federal Bank Ltd.
0
24 July 1987
The Federal Bank Ltd.
0
15 December 1990
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
28 March 2002
The Federal Bank Ltd.
0
05 January 1998
The Federal Bank Ltd.
0
13 September 1989
The Federal Bank Ltd.
0

Documents

Form DPT-3-17072020-signed
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-10072020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form DPT-3-06022019-signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Punathil roller flour mills pvt ltd incorporated?

Punathil roller flour mills pvt ltd was incorporated on 14 November 1986 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Punathil roller flour mills pvt ltd compliant?

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

What is the number of directors associated with Punathil roller flour mills pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Punathil roller flour mills pvt ltd?

3 of directors are associated with the company.