Company Information
CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Shajahan Chollampatt Ajith
Managing Director
almost 3 years ago
almost 3 years ago
Mohamed Harris
Director
almost 19 years ago
almost 19 years ago
Anthrolyparambil Marackar Abdul Salam
Director
almost 31 years ago
almost 31 years ago
Abdul Nazeer Chollampattu Ajith
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 17] Plastic Storage Tanks, Plastic Containers, Plastic Waste Bins, Plastic Baskets & Trolleys, Polymer Film, Plastic Bags, Pvc Pipes, & Pipe Fittings, Plastic Doors, Shutters & Windows & All Parts Made In Plastics Thereof.
Charges
04 November 2009
Indian Overseas Bank
1 Crore
31 January 2001
Union Bank Of India
40 Lak
14 March 2008
Union Bank Of India
15 Lak
23 October 1996
The South Indian Bank Ltd.
13 Lak
04 November 2009
Indian Overseas Bank
0
14 March 2008
Union Bank Of India
0
31 January 2001
Union Bank Of India
0
23 October 1996
The South Indian Bank Ltd.
0
04 November 2009
Indian Overseas Bank
0
14 March 2008
Union Bank Of India
0
31 January 2001
Union Bank Of India
0
23 October 1996
The South Indian Bank Ltd.
0
Documents
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-23112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020
Form DPT-3-07022020-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
