Company Information

CIN
U24132KL1998PTC012565
Status
Date of Incorporation
05 November 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,639,000
Authorised Capital
6,000,000

Directors

Ann Mathews Vattakuzhy
Ann Mathews Vattakuzhy
Director
for about 26 years
Alphonsa Mathew
Alphonsa Mathew
Managing Director
for about 26 years
Mathew Abraham
Mathew Abraham
Managing Director
for over 1 year

Past Directors

Charges

2 Crore
24 July 2012
State Bank Of India
1 Crore
28 March 2002
State Bank Of India
78 Lak
28 March 2002
State Bank Of India
23 Lak
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 July 2012
State Bank Of India
0
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 July 2012
State Bank Of India
0
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 July 2012
State Bank Of India
0
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 July 2012
State Bank Of India
0
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 July 2012
State Bank Of India
0

Documents

Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-10012019_signed
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed

Frequently Asked Questions

What is the date of Shepherd mouldings and components private limited incorporation?

Incorporation date of the company is 05 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shepherd mouldings and components private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathew abraham
  • Alphonsa mathew
  • Ann mathews vattakuzhy