Company Information

CIN
U51432KL2011PTC029688
Status
Date of Incorporation
31 October 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,354,000
Authorised Capital
30,000,000

Directors

Navas Kakkottakath Puthiyapurayil
Navas Kakkottakath Puthiyapurayil
Director/Designated Partner
for over 6 years
Kakkottakath Naduvile Purayil Muhammed Jabir
Kakkottakath Naduvile Purayil Muhammed Jabir
Director
for about 13 years
Junaid Kakkottakath Naduvilapurayil
Junaid Kakkottakath Naduvilapurayil
Director/Designated Partner
for almost 2 years
Muhammed Madani Kodiyil
Muhammed Madani Kodiyil
Director/Designated Partner
for about 13 years
Abdul Vaheed Kodiyil
Abdul Vaheed Kodiyil
Director/Designated Partner
for 12 months

Past Directors

Charges

0
23 March 2016
State Bank Of India
1 Crore
24 April 2023
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0

Documents

Form DPT-3-14042020-signed
Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of the intimation sent by company-30012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Copy of resolution passed by the company-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form PAS-3-18062019_signed
Copy of Board or Shareholders? resolution-18062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062019
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed

Frequently Asked Questions

When was the Abc ceramics (india) private limited incorporated?

The Abc ceramics (india) private limited was incorporated with ROC on 31 October 2011 as .

Where has the Abc ceramics (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029688.

What is the E-filing status of the company?

The status of Abc ceramics (india) private limited is Active.

Number of Key Management personnel of the Abc ceramics (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Abc ceramics (india) private limited?

The appointed directors in the company are:

  • Muhammed madani kodiyil
  • Abdul vaheed kodiyil
  • Junaid kakkottakath naduvilapurayil
  • Kakkottakath naduvile purayil muhammed jabir
  • Navas kakkottakath puthiyapurayil