Company Information

CIN
U24134KL1998PTC012600
Status
Date of Incorporation
18 November 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,754,800
Authorised Capital
10,000,000

Directors

Mappla Kandy Feroz
Mappla Kandy Feroz
Director
for about 13 years

Past Directors

Kulangara Thopuparambil Mammunni Asharaf
Kulangara Thopuparambil Mammunni Asharaf
Director
about 11 years ago
Fazal Rahiman Elayadath .
Fazal Rahiman Elayadath .
Director
almost 13 years ago
Abdul Nasar
Abdul Nasar
Director
almost 13 years ago
Damodaran .
Damodaran .
Director
almost 13 years ago
Peedikakkandi Jishi
Peedikakkandi Jishi
Director
almost 13 years ago
Cheral Akhilesh
Cheral Akhilesh
Managing Director
over 13 years ago
Rajeev Atholy
Rajeev Atholy
Director
almost 16 years ago
Sasidharan Parothinkal
Sasidharan Parothinkal
Director
almost 16 years ago

Charges

4 Crore
27 October 2012
State Bank Of India
2 Crore
27 October 2012
State Bank Of Travancore
50 Lak
27 October 2012
State Bank Of Travancore
60 Lak
28 September 2013
State Bank Of Travancore
1 Crore
28 March 2014
State Bank Of Travancore
50 Lak
21 April 2003
State Bank Of India
11 Lak
01 June 2004
State Bank Of India
36 Thousand
19 February 2013
State Bank Of Travancore
25 Lak
16 March 2009
The Federal Bank Limited
48 Lak
25 September 2009
The Federal Bank Limited
50 Lak
15 November 2010
The Federal Bank Limited
20 Lak
25 September 2009
The Federal Bank Limited
60 Lak
08 November 2010
The Federal Bank Limited
7 Lak
01 March 2012
The Federal Bank Limited
15 Lak
07 August 2021
State Bank Of India
34 Lak
19 May 2020
State Bank Of India
2 Crore
07 August 2021
State Bank Of India
0
19 May 2020
State Bank Of India
0
27 October 2012
State Bank Of India
0
28 March 2014
State Bank Of Travancore
0
28 September 2013
State Bank Of Travancore
0
25 September 2009
The Federal Bank Limited
0
27 October 2012
State Bank Of Travancore
0
19 February 2013
State Bank Of Travancore
0
21 April 2003
State Bank Of India
0
27 October 2012
State Bank Of Travancore
0
01 June 2004
State Bank Of India
0
08 November 2010
The Federal Bank Limited
0
15 November 2010
The Federal Bank Limited
0
25 September 2009
The Federal Bank Limited
0
16 March 2009
The Federal Bank Limited
0
01 March 2012
The Federal Bank Limited
0
07 August 2021
State Bank Of India
0
19 May 2020
State Bank Of India
0
27 October 2012
State Bank Of India
0
28 March 2014
State Bank Of Travancore
0
28 September 2013
State Bank Of Travancore
0
25 September 2009
The Federal Bank Limited
0
27 October 2012
State Bank Of Travancore
0
19 February 2013
State Bank Of Travancore
0
21 April 2003
State Bank Of India
0
27 October 2012
State Bank Of Travancore
0
01 June 2004
State Bank Of India
0
08 November 2010
The Federal Bank Limited
0
15 November 2010
The Federal Bank Limited
0
25 September 2009
The Federal Bank Limited
0
16 March 2009
The Federal Bank Limited
0
01 March 2012
The Federal Bank Limited
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-11122019-signed
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032019
Optional Attachment-(1)-12032019

Frequently Asked Questions

When was the Soltek polymers private limited incorporated?

The Soltek polymers private limited was incorporated with ROC on 18 November 1998 as .

Where has the Soltek polymers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012600.

What is the E-filing status of the company?

The status of Soltek polymers private limited is Active.

Number of Key Management personnel of the Soltek polymers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Soltek polymers private limited?

The appointed directors in the company are:

  • Peedikakkandi jishi
  • Cheral akhilesh
  • Sasidharan parothinkal
  • Damodaran .
  • Abdul nasar
  • Rajeev atholy
  • Mappla kandy feroz
  • Kulangara thopuparambil mammunni asharaf
  • Fazal rahiman elayadath .