Company Information

CIN
U74999KL1975PTC002677
Status
Date of Incorporation
15 March 1975
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harikumar Vadazerimannil Raghavan Nair
Harikumar Vadazerimannil Raghavan Nair
Managing Director
for about 13 years

Past Directors

Bindu Sreekumari
Bindu Sreekumari
Additional Director
about 13 years ago
Divakaran Krishnan Kuzhikkal
Divakaran Krishnan Kuzhikkal
Managing Director
over 18 years ago
Ananda Vally Divakaran
Ananda Vally Divakaran
Director
over 35 years ago

Charges

0
24 February 1977
Union Bank Of India
2 Lak
29 May 1996
Union Bank Of India
7 Lak
30 October 1998
Union Bank Of India
14 Lak
29 May 1996
Union Bank Of India
0
30 October 1998
Union Bank Of India
0
24 February 1977
Union Bank Of India
0
29 May 1996
Union Bank Of India
0
30 October 1998
Union Bank Of India
0
24 February 1977
Union Bank Of India
0
29 May 1996
Union Bank Of India
0
30 October 1998
Union Bank Of India
0
24 February 1977
Union Bank Of India
0

Documents

Form ADT-1-23112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed

Frequently Asked Questions

When was the S d n ferrites pvt ltd incorporated?

The S d n ferrites pvt ltd was incorporated with ROC on 15 March 1975 as .

Where has the S d n ferrites pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 002677.

What is the E-filing status of the company?

The status of S d n ferrites pvt ltd is Active.

Number of Key Management personnel of the S d n ferrites pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the S d n ferrites pvt ltd?

The appointed directors in the company are:

  • Divakaran krishnan kuzhikkal
  • Harikumar vadazerimannil raghavan nair
  • Ananda vally divakaran
  • Bindu sreekumari