Company Information

CIN
Status
Date of Incorporation
19 July 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Thoombayil Parameswaran Saji
Thoombayil Parameswaran Saji
Director/Designated Partner
for over 1 year

Past Directors

Girish Nediyara Suresh
Girish Nediyara Suresh
Additional Director
almost 2 years ago
Suresh Nediyara Narayanan
Suresh Nediyara Narayanan
Managing Director
over 12 years ago
Sathees Narayanan
Sathees Narayanan
Director
over 12 years ago

Charges

6 Crore
28 April 2015
Federal Bank Limited
4 Crore
20 November 2020
The Federal Bank Limited
15 Lak
24 December 2021
The Federal Bank Limited
50 Lak
24 December 2021
The Federal Bank Limited
1 Crore
30 November 2021
Kotak Mahindra Prime Limited
4 Lak
24 December 2021
Others
0
24 December 2021
Others
0
30 November 2021
Others
0
28 April 2015
Others
0
20 November 2020
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
30 November 2021
Others
0
28 April 2015
Others
0
20 November 2020
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
30 November 2021
Others
0
28 April 2015
Others
0
20 November 2020
Others
0

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-30112020_signed
Auditor?s certificate-30112020
Form DPT-3-03122019-signed
Form DPT-3-29112019-signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed

Frequently Asked Questions

What is the date on which the Shakthiman extrusions private limited incorporated?

Shakthiman extrusions private limited was incorporated on 19 July 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Shakthiman extrusions private limited compliant?

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

What is the number of directors associated with Shakthiman extrusions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shakthiman extrusions private limited?

4 of directors are associated with the company.