Company Information

CIN
U51909KL2005PTC017903
Status
Date of Incorporation
10 February 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,962,000
Authorised Capital
150,000,000

Directors

Joseph Chacko
Joseph Chacko
Individual Promoter
for over 7 years
Shiny Chacko
Shiny Chacko
Director/Designated Partner
for almost 20 years
Chacko Puthuparambil Joseph
Chacko Puthuparambil Joseph
Director/Designated Partner
for over 1 year

Past Directors

Mini Sunny
Mini Sunny
Director
almost 14 years ago
Sunny Jacob
Sunny Jacob
Director
almost 14 years ago

Charges

0
24 February 2012
The South Indian Bank Limited
25 Crore
24 February 2012
The South Indian Bank Limited
0
24 February 2012
The South Indian Bank Limited
0
24 February 2012
The South Indian Bank Limited
0

Documents

Form AOC-4(XBRL)-01042020_signed
Copy of MGT-8-28032020
List of share holders, debenture holders;-28032020
Form MGT-7-28032020_signed
Form DPT-3-15102019-signed
Auditor?s certificate-25062019
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form CHG-4-12062018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form PAS-3-18052018_signed
Copy of Board or Shareholders? resolution-18052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018
Form MGT-14-03052018-signed

Frequently Asked Questions

What is the date on which the Puthuparambil agencies private limited incorporated?

Puthuparambil agencies private limited was incorporated on 10 February 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Puthuparambil agencies private limited compliant?

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

What is the number of directors associated with Puthuparambil agencies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Puthuparambil agencies private limited?

5 of directors are associated with the company.