Company Information

CIN
U24134KL1993PTC007043
Status
Date of Incorporation
19 March 1993
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
1,000,000
Authorised Capital
2,500,000

Directors

Francis Chirayath Raphael
Francis Chirayath Raphael
Individual Promoter
for over 31 years
Naduthattil Sureshbabu
Naduthattil Sureshbabu
Director/Designated Partner
for about 22 years
Raghavan Cheruvare
Raghavan Cheruvare
Director/Designated Partner
for about 22 years
Padmanabha Panicker Radhakrishnan Kappiliyathu
Padmanabha Panicker Radhakrishnan Kappiliyathu
Director/Designated Partner
for about 22 years
Jayasree Kongat
Jayasree Kongat
Director
for over 18 years

Past Directors

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

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
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-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 resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019

Frequently Asked Questions

What is the date of Southern india poly products pvt ltd incorporation?

Incorporation date of the company is 19 March 1993 .

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 7.

Southern india poly products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Padmanabha panicker radhakrishnan kappiliyathu
  • Naduthattil sureshbabu
  • Raghavan cheruvare
  • Francis chirayath raphael
  • Jayasree kongat
  • Mukundan cheruvara .
  • Raphael francis