Company Information

CIN
U25209KL1992PTC006598
Status
Date of Incorporation
08 July 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,943,000
Authorised Capital
7,500,000

Directors

Mathew Abraham
Mathew Abraham
Managing Director
for over 1 year

Past Directors

Jose Scaria
Jose Scaria
Director
about 6 years ago
Amala Mathews Vattakuzhy
Amala Mathews Vattakuzhy
Whole Time Director
almost 11 years ago
Ann Mathews Vattakuzhy
Ann Mathews Vattakuzhy
Director
over 18 years ago
Alphonsa Mathew
Alphonsa Mathew
Director
over 18 years ago

Charges

2 Crore
24 July 2012
State Bank Of India
1 Crore
13 May 1993
State Bank Of India
85 Lak
13 May 1993
State Bank Of India
0
24 July 2012
State Bank Of India
0
13 May 1993
State Bank Of India
0
24 July 2012
State Bank Of India
0
13 May 1993
State Bank Of India
0
24 July 2012
State Bank Of India
0
13 May 1993
State Bank Of India
0
24 July 2012
State Bank Of India
0

Documents

Form DPT-3-06122019-signed
Form MGT-14-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Form AOC-4-07112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-30102018_signed
Declaration by first director-30102018

Frequently Asked Questions

What is the date on which the Shepherd plastic extrusions pvt ltd incorporated?

Shepherd plastic extrusions pvt ltd was incorporated on 08 July 1992 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Shepherd plastic extrusions pvt ltd compliant?

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

What is the number of directors associated with Shepherd plastic extrusions pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Shepherd plastic extrusions pvt ltd?

5 of directors are associated with the company.