K P VARGHESE AND COMPANY PVT LTD
is a Private Company that was incorporated on 02 July 1990 with the Corporate Identification Number (CIN) U51909KL1990PTC005731. It has been in operation for 34 Years , 5 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
K P VARGHESE AND COMPANY PVT LTD is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of K P VARGHESE AND COMPANY PVT LTD is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 005731 .Its Email address is [email protected] and its registered address is where Company is actual registered : XXXV/XL4774, BASIN, ROAD ERNAKULAM KL IN 682031. For any Query You can reach this company by email address or Postal address.
K P VARGHESE AND COMPANY PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of K P VARGHESE AND COMPANY PVT LTD :
Mary George
Current status of K P VARGHESE AND COMPANY PVT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
005731
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 July 1990 View all Companies Registration with similar Date
Age of The Company :
34 Years , 5 Months , 21 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in K P VARGHESE AND COMPANY PVT LTD :
Login to Get information related to Number of employees in K P VARGHESE AND COMPANY PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01838584 | Mary George | Director | 02 July 1990 | View other directorships |
Email ID:
Website:
Registered Office Address:
XXXV/XL4774, BASIN, ROAD ERNAKULAM KL IN 682031
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of K P VARGHESE AND COMPANY PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of K P VARGHESE AND COMPANY PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51909CT2022PTC013922 | PHU TM COAL AND COKE INDIA PRIVATE LIMITED | S/O, SHERI, TRILOCHAN, SINGH, BASIN, VILL-BASIN, JANJGIR |
| U74900TN2012PTC089176 | LASU INDUSTRIES PRIVATE LIMITED | 96,, BASIN, ROAD,, TIRUVOTTIYUR, |
| U72502KL2018PTC053299 | FINLEAD INNOVATIONS PRIVATE LIMITED | XXXV/562,, 2nd, Floor,, KCF, Tower, Bharat, Matha, College, Road,, Thrikkakara, P.O, Ernakulam |
| U65921KL1989PLC005346 | SWARNAGIRI LEASING AND FINANCE COMPANY L TD | XXXV/1085WARRIAM, ROAD, COCHIN, ERNAKULAM |
| U37100TN2021PTC143592 | PLASKON PLASTICS ECO CIRCULAR PRIVATE LIMITED | No, 32,, Basin, Road,, Tvtr, Chennai |
| U02002KL1981PTC003300 | TROPICAL TIMBERS PVT LTD | XXXV/1248,, MANIKKIRI, ROAD,COCHIN |
| U15141KL1994PTC008115 | STAR AGRO REFINERIES PVT LTD | XL/3008,, SYNAGOUGE, LANE, BASIN, ROAD,KOCHI, ERNAKULAM |
| U18101TN1978PTC007464 | KLIP GARMENTS PRIVATE LIMITED | 55,, BASIN, BRIDGE, ROAD,, KAREEMBEEDI, BUILDING, MADRAS-21., BEEDI, BUILDING,, MADRAS-21., BEEDI, BUILDING,, MADRAS-21. |
| U50200KL1989PTC005303 | HI-TECH AUTO SCAN P LTD | XXXV/2932,PADMASREE,, OLD, THEVARA, ROAD,, ERNAKULAM-682, 016. |
| U61200KL1974SGC002609 | KERALA SHIPPING CORPN LTD | 'SKY, BRIGHT, ', XXXV/2272, 2ND, FLOOR, RAVIPURAM, M, G, ROAD, ERNAKUL, AM, COCHIN-16 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| K P VARGHESE AND COMPANY PVT LTD | KL | 682031 | XXXV/XL4774, BASIN, ROAD |