Company Information

CIN
Status
Date of Incorporation
08 June 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000
Authorised Capital
70,000,000

Directors

Panachikkal Joseph Georgekutty
Panachikkal Joseph Georgekutty
Director
for over 11 years

Past Directors

Kakkasserry Lona Johnson
Kakkasserry Lona Johnson
Additional Director
over 7 years ago
Babith Roy
Babith Roy
Additional Director
almost 9 years ago
Shali Sankar
Shali Sankar
Additional Director
almost 9 years ago
Chacko Vadakkethala Pindani Jose
Chacko Vadakkethala Pindani Jose
Managing Director
over 10 years ago
Rajagopalan Kunnambath Balakrishnan Nair
Rajagopalan Kunnambath Balakrishnan Nair
Director
over 11 years ago
Bijoy Chiriyankandath Devassy
Bijoy Chiriyankandath Devassy
Director
over 12 years ago
Madassery Paul Sajee
Madassery Paul Sajee
Director
over 12 years ago
Sukumaran Gopalan Malayil
Sukumaran Gopalan Malayil
Director
over 12 years ago

Charges

5 Crore
26 March 2015
Kerala Financial Corporation
5 Crore
07 November 2012
Axis Bank Limited
1 Crore
07 November 2012
Axis Bank Limited
3 Crore
07 November 2012
Axis Bank Limited
0
26 March 2015
Kerala Financial Corporation
0
07 November 2012
Axis Bank Limited
0
07 November 2012
Axis Bank Limited
0
26 March 2015
Kerala Financial Corporation
0
07 November 2012
Axis Bank Limited
0
07 November 2012
Axis Bank Limited
0
26 March 2015
Kerala Financial Corporation
0
07 November 2012
Axis Bank Limited
0

Documents

Form MGT-14-01112018-signed
Form SH-7-12102018-signed
Form MGT-7-10102018_signed
Form AOC-4(XBRL)-10102018_signed
Altered memorandum of association-03102018
List of share holders, debenture holders;-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Altered articles of association;-03102018
Altered memorandum of assciation;-03102018
Copy of the resolution for alteration of capital;-03102018
Altered articles of association-03102018
Notice of resignation;-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
Form AOC-4(XBRL)-21102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Letter of appointment;-24062017

Frequently Asked Questions

What is the date of Winplast polymer products private limited incorporation?

Incorporation date of the company is 08 June 2012 .

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 9.

Winplast polymer products private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajagopalan kunnambath balakrishnan nair
  • Sukumaran gopalan malayil
  • Panachikkal joseph georgekutty
  • Madassery paul sajee
  • Bijoy chiriyankandath devassy
  • Chacko vadakkethala pindani jose
  • Shali sankar
  • Babith roy
  • Kakkasserry lona johnson