Company Information

CIN
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 almost 2 years
Vinod Punnakkatharayil Balachandran
Vinod Punnakkatharayil Balachandran
Director/Designated Partner
for almost 2 years

Past Directors

Anilprasad Sreedharan
Anilprasad Sreedharan
Director
almost 2 years ago
Shally Vinod
Shally Vinod
Director
over 11 years ago
Chirakkal Madhavankutty
Chirakkal Madhavankutty
Director
almost 13 years ago

Trademarks

Panchatheertha Punnakkatharayil Aqua Water

[Class : 32] Manufacturers, Buyes, Seller And Deales Of Packaged Drinking Water And Allied Products.

Oxymaz Punnakkatharayil Aqua Water

[Class : 32] Club Soda, Beer Ale And Porter; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Muziris With Device Of Bird... Punnakkatharayil Aqua Water

[Class : 32] Mineral Water, Aerated Waters,Packaged Drinking Water, Bottled Water,Drinking Water, Natural Water , Table Waters,Carbonated Water

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