Company Information

CIN
U24299KL1982PTC003637
Status
Date of Incorporation
12 November 1982
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
596,000
Authorised Capital
600,000

Directors

Golvin Jose
Golvin Jose
Director/Designated Partner
for over 1 year
Parappilly Ouseph Jose
Parappilly Ouseph Jose
Director/Designated Partner
for over 1 year
Peethambaran Komathukattil Raman
Peethambaran Komathukattil Raman
Director
for about 41 years
Sankaran Komathukattil Balakrishnan
Sankaran Komathukattil Balakrishnan
Director/Designated Partner
for over 26 years
Surendran Komathukattil Balakrishnan
Surendran Komathukattil Balakrishnan
Director
for almost 37 years

Past Directors

Charges

12 Lak
05 May 1986
Government Of Kerala
1 Lak
27 June 1984
State Bank Of Travancore
11 Lak
05 May 1986
Government Of Kerala
0
27 June 1984
State Bank Of Travancore
0
05 May 1986
Government Of Kerala
0
27 June 1984
State Bank Of Travancore
0

Documents

Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Interest in other entities;-13062020
Declaration by first director-13062020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Directors? report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form AOC-4 additional attachment-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-27022019_signed
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019

Frequently Asked Questions

What is the incorporation date of the Shell electro-chemicals pvt ltd?

Incorporation date of the company is 12 November 1982 .

What is the state of the Shell electro-chemicals pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Shell electro-chemicals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shell electro-chemicals pvt ltd?

Shell electro-chemicals pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Shell electro-chemicals pvt ltd?

The appointed directors in the company are:

  • Parappilly ouseph jose
  • Golvin jose
  • Surendran komathukattil balakrishnan
  • Sankaran komathukattil balakrishnan
  • Peethambaran komathukattil raman