Company Information

CIN
Status
Date of Incorporation
17 July 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,796,800
Authorised Capital
5,000,000

Directors

Minni Boby Jacob
Minni Boby Jacob
Director
for about 28 years
Dony Dominic
Dony Dominic
Director/Designated Partner
for almost 2 years
Boby Meckamkunnel Jacob
Boby Meckamkunnel Jacob
Director/Designated Partner
for almost 2 years

Past Directors

Ouseph Paulose
Ouseph Paulose
Additional Director
almost 16 years ago
Karunakarannair Pillai Chandrasekharanpillai
Karunakarannair Pillai Chandrasekharanpillai
Additional Director
almost 16 years ago

Trademarks

Chakson Pressure Cooker Anna Aluminium

[Class : 11] Pressure Cookers

Annalium Anna Aluminium

[Class : 6] Metal Roofing Panels; Roofing Sheets Of Metal; Small Items Of Metal Hardware, For Example, Bolts, Screws, Nails; Transportable Buildings Or Structures Of Metal, For Example, Prefabricated Houses,[Class : 37] Installation Of Roofing; Roofing Services

Charges

0
30 September 2005
Icici Bank Ltd.
5 Lak
17 April 1995
Canara Bank
14 Lak
12 December 1994
Canara Bank
22 Lak
20 March 1998
Canara Bank
4 Lak
21 June 1997
Canara Bank
14 Lak
20 March 1998
Canara Bank
15 Lak
20 March 1998
Canara Bank
0
21 June 1997
Canara Bank
0
20 March 1998
Canara Bank
0
30 September 2005
Icici Bank Ltd.
0
12 December 1994
Canara Bank
0
17 April 1995
Canara Bank
0
20 March 1998
Canara Bank
0
21 June 1997
Canara Bank
0
20 March 1998
Canara Bank
0
30 September 2005
Icici Bank Ltd.
0
12 December 1994
Canara Bank
0
17 April 1995
Canara Bank
0
20 March 1998
Canara Bank
0
21 June 1997
Canara Bank
0
20 March 1998
Canara Bank
0
30 September 2005
Icici Bank Ltd.
0
12 December 1994
Canara Bank
0
17 April 1995
Canara Bank
0
20 March 1998
Canara Bank
0
21 June 1997
Canara Bank
0
20 March 1998
Canara Bank
0
30 September 2005
Icici Bank Ltd.
0
12 December 1994
Canara Bank
0
17 April 1995
Canara Bank
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form PAS-6-15122020_signed
Form PAS-6-25092020_signed
Form PAS-6-23092020_signed
Form PAS-6-23092020_signed
Form PAS-6-23092020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Anna aluminium products (india) limited incorporated?

The Anna aluminium products (india) limited was incorporated with ROC on 17 July 1992 as .

Where has the Anna aluminium products (india) limited been incorporated?

The company was incorporated in Ernakulam with registration number 006628.

What is the E-filing status of the company?

The status of Anna aluminium products (india) limited is Active.

Number of Key Management personnel of the Anna aluminium products (india) limited?

The company has 5 key management personnel in the company.

Who are the directors of the Anna aluminium products (india) limited?

The appointed directors in the company are:

  • Boby meckamkunnel jacob
  • Karunakarannair pillai chandrasekharanpillai
  • Ouseph paulose
  • Dony dominic
  • Minni boby jacob