Company Information
CIN
Status
Date of Incorporation
15 November 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,885,500
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chamnad Abdul Raheem
Director/Designated Partner
over 1 year ago
over 1 year ago
Fathimathul Zuhra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
about 3 years ago
about 3 years ago
Srinivasanvenkateshiyer Marghasahayam
Director/Designated Partner
about 4 years ago
about 4 years ago
Razin Rahman Chandana Parambil
Director
about 5 years ago
about 5 years ago
Khadeeja Zeenath Mohamed Ali
Additional Director
about 6 years ago
about 6 years ago
Mohiuddin Mohamad Ali
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Amina Mohamadali
Additional Director
almost 4 years ago
almost 4 years ago
Sajitha Basheer
Additional Director
about 6 years ago
about 6 years ago
Rasiya Mohamad Ali
Director
about 20 years ago
about 20 years ago
Safiya Rahiman
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
Charges
24 October 2016
The Federal Bank Limited
8 Crore
01 January 2007
State Bank Of India
19 Crore
01 January 2007
State Bank Of Travancore
4 Crore
16 November 2009
State Bank Of Travancore
94 Lak
14 January 2011
State Bank Of Travancore
80 Lak
20 October 2011
State Bank Of Travancore
1 Crore
11 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
09 March 2022
State Bank Of India
0
24 October 2016
Others
0
01 January 2007
State Bank Of India
0
01 January 2007
State Bank Of Travancore
0
16 November 2009
State Bank Of Travancore
0
14 January 2011
State Bank Of Travancore
0
20 October 2011
State Bank Of Travancore
0
11 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
09 March 2022
State Bank Of India
0
24 October 2016
Others
0
01 January 2007
State Bank Of India
0
01 January 2007
State Bank Of Travancore
0
16 November 2009
State Bank Of Travancore
0
14 January 2011
State Bank Of Travancore
0
20 October 2011
State Bank Of Travancore
0
11 August 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
09 March 2022
State Bank Of India
0
24 October 2016
Others
0
01 January 2007
State Bank Of India
0
01 January 2007
State Bank Of Travancore
0
16 November 2009
State Bank Of Travancore
0
14 January 2011
State Bank Of Travancore
0
20 October 2011
State Bank Of Travancore
0
Documents
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form DPT-3-12122019-signed
Form DIR-12-12122019_signed
Optional Attachment-(4)-07122019
Evidence of cessation;-07122019
Interest in other entities;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(3)-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Interest in other entities;-21112019
Optional Attachment-(3)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Copy of resolution passed by the company-13062019