Company Information

CIN
U25199KL1997PTC011724
Status
Date of Incorporation
25 August 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,547,000
Authorised Capital
5,000,000

Directors

Mohammed Sulaikha
Mohammed Sulaikha
Director
for over 27 years
Manakate Thekke Peedikayil Mohamed Kunhi
Manakate Thekke Peedikayil Mohamed Kunhi
Director/Designated Partner
for over 1 year

Past Directors

Kaitha Valappil Hasheer
Kaitha Valappil Hasheer
Director
about 16 years ago

Charges

50 Lak
15 June 2004
Indian Overseas Bank
50 Lak
15 June 2004
Indian Overseas Bank
0
15 June 2004
Indian Overseas Bank
0
15 June 2004
Indian Overseas Bank
0
15 June 2004
Indian Overseas Bank
0
15 June 2004
Indian Overseas Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-04022020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-04122018-signed

Frequently Asked Questions

When was the Sul fex india private limited incorporated?

The Sul fex india private limited was incorporated with ROC on 25 August 1997 as .

Where has the Sul fex india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 011724.

What is the E-filing status of the company?

The status of Sul fex india private limited is Active.

Number of Key Management personnel of the Sul fex india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sul fex india private limited?

The appointed directors in the company are:

  • Kaitha valappil hasheer
  • Manakate thekke peedikayil mohamed kunhi
  • Mohammed sulaikha