Company Information

CIN
U15543KL2012PTC030461
Status
Date of Incorporation
06 February 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Mariapadam Sivaprasad
Mariapadam Sivaprasad
Director/Designated Partner
for over 1 year
Vinod Punnakkatharayil Balachandran
Vinod Punnakkatharayil Balachandran
Director/Designated Partner
for over 1 year

Past Directors

Anilprasad Sreedharan
Anilprasad Sreedharan
Director
over 1 year ago
Shally Vinod
Shally Vinod
Director
about 11 years ago
Chirakkal Madhavankutty
Chirakkal Madhavankutty
Director
almost 13 years ago

Charges

50 Lak
22 October 2013
Canara Bank
50 Lak
22 October 2013
Canara Bank
0
22 October 2013
Canara Bank
0
22 October 2013
Canara Bank
0
22 October 2013
Canara Bank
0
22 October 2013
Canara Bank
0
22 October 2013
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-23032020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019

Frequently Asked Questions

When was the Punnakkatharayil aqua water private limited incorporated?

The Punnakkatharayil aqua water private limited was incorporated with ROC on 06 February 2012 as .

Where has the Punnakkatharayil aqua water private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030461.

What is the E-filing status of the company?

The status of Punnakkatharayil aqua water private limited is Active.

Number of Key Management personnel of the Punnakkatharayil aqua water private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Punnakkatharayil aqua water private limited?

The appointed directors in the company are:

  • Vinod punnakkatharayil balachandran
  • Chirakkal madhavankutty
  • Shally vinod
  • Mariapadam sivaprasad
  • Anilprasad sreedharan