Company Information

CIN
U31909KL2007PTC020184
Status
Date of Incorporation
04 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Haridas Chankarath
Haridas Chankarath
Director
for over 13 years
Cheruparambil Sani
Cheruparambil Sani
Additional Director
for almost 10 years
Sreeraj Jayakumar
Sreeraj Jayakumar
Director/Designated Partner
for over 1 year
Kannezhuthu Raghavamenon Mohan
Kannezhuthu Raghavamenon Mohan
Director
for over 1 year
Manimandiram Madhavan Nair Jayakumar
Manimandiram Madhavan Nair Jayakumar
Managing Director
for over 1 year
Gangadharan Nampoothiry Sreedhararu
Gangadharan Nampoothiry Sreedhararu
Director
for over 1 year

Past Directors

Charges

2 Crore
03 August 2018
Hdfc Bank Limited
2 Crore
19 March 2016
The Federal Bank Ltd
50 Lak
26 March 2018
The Federal Bank Ltd
15 Lak
09 February 2011
Bank Of Baroda
39 Lak
03 October 2009
Bank Of Baroda
9 Lak
22 December 2007
Bank Of Baroda
50 Lak
19 March 2021
Hdfc Bank Limited
8 Lak
18 April 2022
State Bank Of India
0
03 August 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
19 March 2016
Others
0
19 March 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0
03 October 2009
Bank Of Baroda
0
09 February 2011
Bank Of Baroda
0
18 April 2022
State Bank Of India
0
03 August 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
19 March 2016
Others
0
19 March 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0
03 October 2009
Bank Of Baroda
0
09 February 2011
Bank Of Baroda
0
18 April 2022
State Bank Of India
0
03 August 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
19 March 2016
Others
0
19 March 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0
03 October 2009
Bank Of Baroda
0
09 February 2011
Bank Of Baroda
0

Documents

Form DPT-3-08102020-signed
Form MSME FORM I-02102020_signed
Auditor?s certificate-29092020
Form CHG-1-25092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-24062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Form DPT-3-12022020-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019

Frequently Asked Questions

What is the date of Sowparnika thermistors and hybrids private limited incorporation?

Incorporation date of the company is 04 January 2007 .

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 6.

Sowparnika thermistors and hybrids private limited has appointed how many directors?

The appointed directors in the company are:

  • Gangadharan nampoothiry sreedhararu
  • Manimandiram madhavan nair jayakumar
  • Kannezhuthu raghavamenon mohan
  • Haridas chankarath
  • Cheruparambil sani
  • Sreeraj jayakumar