Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Vidya Anandan
Vidya Anandan
Director/Designated Partner
about 2 years ago
Changarathu Vettukattil Anandan
Changarathu Vettukattil Anandan
Director/Designated Partner
over 2 years ago
Asif Elat
Asif Elat
Director/Designated Partner
over 2 years ago

Past Directors

Premnath Uppinath Valayanoor
Premnath Uppinath Valayanoor
Director
over 11 years ago

Registered Trademarks

Drybase Conpac Mix

[Class : 1] Waterproofing Chemical Compositions; Chemical Compositions For Waterproofing Articles Of Leather; Chemical Compositions For Waterproofing Articles Of Fabric; Adhesive Removers; Adhesives For Wallpaper; Adhesives For Paperhanging; Industrial Adhesives; Contact Adhesives; Roofing Adhesives; Electroconductive Adhesives; Wallpaper Adhesives;

Topkrete Conpac Mix

[Class : 35] Advertising; Direct Advertising; Online Advertising; Business Management; Business Management Consultation; Business Project Management; Business Administration For Others; Administration Of Business Payroll For Others; Office Functions; Data Processing Services [Office Functions]; Transcription Of Communications [Office Functions]; Services Consisting ...

Conpac Conpac Mix

[Class : 1] Epoxy Flooring And Coatings Sealants, Curing Compounds Admixture Tile Adhesive And Tile Grouts; Chemical Used In Industry
View +1 more Brands for Conpac Mix Private Limited.

Charges

1 Crore
25 January 2017
Hdfc Bank Limited
1 Crore
15 December 2022
Hdfc Bank Limited
5 Lak
19 November 2021
Hdfc Bank Limited
47 Lak
15 December 2022
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-25102020_signed
Optional Attachment-(1)-23102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form DPT-3-30112019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-29062019
Form MSME FORM I-01062019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-11-27092017_signed
Form DIR-12-27092017_signed
Notice of resignation filed with the company-27092017