Company Information

CIN
Status
Date of Incorporation
19 March 1993
Listing Status
Unlisted
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayasree Kongat
Jayasree Kongat
Director
almost 19 years ago
Raghavan Cheruvare
Raghavan Cheruvare
Director/Designated Partner
over 22 years ago
Naduthattil Sureshbabu
Naduthattil Sureshbabu
Director/Designated Partner
over 22 years ago
Padmanabha Panicker Radhakrishnan Kappiliyathu
Padmanabha Panicker Radhakrishnan Kappiliyathu
Director/Designated Partner
over 22 years ago
Francis Chirayath Raphael
Francis Chirayath Raphael
Individual Promoter
almost 32 years ago

Past Directors

Raphael Francis
Raphael Francis
Additional Director
over 2 years ago
Mukundan Cheruvara .
Mukundan Cheruvara .
Director
over 22 years ago

Registered Trademarks

Southern Southern India Poly Products

[Class : 35] Retail Or Wholesale Services For Household Containers, Basins [Bowls], Buckets, Jugs, Jars, Bins, Baskets For Household Purposes, Cups Of Plastic, Funnels, Wash Tubs, Litter Baskets, Laundry Baskets, Cookie Jars, Tumblers, Trays[Household, Plastic Mugs, Waste Baskets, Household Utensils; Marketing; Business Management; Business Administration; Import And Expo...

Southern Southern India Poly Products

[Class : 21] Basins (Bowls), Basins( Receptacles), Bottles, Buckets, Bins, Wash Tubs, Litter Baskets, Laundry Baskets, Waste Baskets, Tumblers, Funnels, Trays [Household], Containers For Household Or Kitchen Use, Cookie Jars, Cups Of Plastic, Jars, Jugs And Mugs

Charges

1 Crore
20 December 2017
Hdfc Bank Limited
50 Lak
19 October 2017
Hdfc Bank Limited
50 Lak
13 March 2008
State Bank Of India
33 Lak
17 March 1995
State Bank Of India
15 Lak
20 December 2017
Hdfc Bank Limited
0
19 October 2017
Hdfc Bank Limited
0
13 March 2008
State Bank Of India
0
17 March 1995
State Bank Of India
0
20 December 2017
Hdfc Bank Limited
0
19 October 2017
Hdfc Bank Limited
0
13 March 2008
State Bank Of India
0
17 March 1995
State Bank Of India
0
20 December 2017
Hdfc Bank Limited
0
19 October 2017
Hdfc Bank Limited
0
13 March 2008
State Bank Of India
0
17 March 1995
State Bank Of India
0
20 December 2017
Hdfc Bank Limited
0
19 October 2017
Hdfc Bank Limited
0
13 March 2008
State Bank Of India
0
17 March 1995
State Bank Of India
0

Documents

Form DPT-3-01122020-signed
Form DPT-3-28112020_signed
Optional Attachment-(1)-21112020
Form MSME FORM I-10092020_signed
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Form ADT-1-02072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed