Company Information

CIN
U26921KL1947PLC001399
Status
Date of Incorporation
10 September 1947
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,076,320
Authorised Capital
50,000,000

Directors

Deepak Cholayil Veettil
Deepak Cholayil Veettil
Director/Designated Partner
for about 1 year
Manoj Immanvel Sumithran Aaron
Manoj Immanvel Sumithran Aaron
Director/Designated Partner
for 12 months
Rajendra Mathias Tholar
Rajendra Mathias Tholar
Director/Designated Partner
for about 5 years
Jaiprakash Raghaviah
Jaiprakash Raghaviah
Director
for about 13 years
Prashanth Kumar Premnath Tholar
Prashanth Kumar Premnath Tholar
Director
for about 33 years
Kadavantakath Padiyil Zainul Abideen
Kadavantakath Padiyil Zainul Abideen
Director/Designated Partner
for about 7 years

Past Directors

Thoonoli Premanand
Thoonoli Premanand
Additional Director
over 11 years ago
Ettolkalathil Muhammed Ashraf
Ettolkalathil Muhammed Ashraf
Additional Director
about 13 years ago
Keeppalli Vijayan
Keeppalli Vijayan
Director
about 13 years ago
Sushil Aaron
Sushil Aaron
Managing Director
over 15 years ago
Devadas Aaron
Devadas Aaron
Director
over 15 years ago
Puthiyaveettil Janardhanan Nair
Puthiyaveettil Janardhanan Nair
Director
over 15 years ago
Lindsay Aaron
Lindsay Aaron
Director
almost 20 years ago
Poovan Kulathil Thotan Puthiyapurayil Mohamed Kunhi
Poovan Kulathil Thotan Puthiyapurayil Mohamed Kunhi
Director
about 30 years ago

Charges

94 Lak
16 January 1995
Central Bank Of India
50 Lak
18 July 1994
Canara Bank
8 Lak
07 July 1994
Canara Bank
6 Lak
21 January 1993
Canara Bank
6 Lak
05 May 1989
Canara Bank
3 Lak
06 July 1984
Canara Bank
1 Lak
10 May 1984
Canara Bank
8 Lak
05 February 1982
Canara Bank
4 Lak
28 September 1976
Canara Bank
1 Lak
28 November 1975
Canara Bank
4 Lak
04 November 1965
The Syndicate Bank Ltd.
50 Thousand
04 August 1986
The Nedungadi Bank Ltd.
5 Lak
09 August 2016
State Bank Of Travancore
22 Lak
10 May 1984
Canara Bank
0
07 July 1994
Canara Bank
0
06 July 1984
Canara Bank
0
05 February 1982
Canara Bank
0
28 September 1976
Canara Bank
0
21 January 1993
Canara Bank
0
18 July 1994
Canara Bank
0
28 November 1975
Canara Bank
0
05 May 1989
Canara Bank
0
13 May 2022
Others
0
04 August 1986
The Nedungadi Bank Ltd.
0
09 August 2016
State Bank Of Travancore
0
04 November 1965
The Syndicate Bank Ltd.
0
16 January 1995
Central Bank Of India
0
10 May 1984
Canara Bank
0
07 July 1994
Canara Bank
0
06 July 1984
Canara Bank
0
05 February 1982
Canara Bank
0
28 September 1976
Canara Bank
0
21 January 1993
Canara Bank
0
18 July 1994
Canara Bank
0
28 November 1975
Canara Bank
0
05 May 1989
Canara Bank
0
13 May 2022
Others
0
04 August 1986
The Nedungadi Bank Ltd.
0
09 August 2016
State Bank Of Travancore
0
04 November 1965
The Syndicate Bank Ltd.
0
16 January 1995
Central Bank Of India
0
10 May 1984
Canara Bank
0
07 July 1994
Canara Bank
0
06 July 1984
Canara Bank
0
05 February 1982
Canara Bank
0
28 September 1976
Canara Bank
0
21 January 1993
Canara Bank
0
18 July 1994
Canara Bank
0
28 November 1975
Canara Bank
0
05 May 1989
Canara Bank
0
13 May 2022
Others
0
04 August 1986
The Nedungadi Bank Ltd.
0
09 August 2016
State Bank Of Travancore
0
04 November 1965
The Syndicate Bank Ltd.
0
16 January 1995
Central Bank Of India
0

Documents

Form MGT-7-18012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(2)-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Form AOC-4-26102023
Form PAS-6-07112022_signed
Form AOC-4-28102022_signed
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of share holders, debenture holders;-20102022
Form MGT-7-20102022
Form MGT-14-25102022

Frequently Asked Questions

What is the date on which the Baliapatam tiles and business ventures limited incorporated?

Baliapatam tiles and business ventures limited was incorporated on 10 September 1947 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Baliapatam tiles and business ventures limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Baliapatam tiles and business ventures limited?

14 of directors are associated with the company.

What is the number of directors associated with Baliapatam tiles and business ventures limited?

14 of directors are associated with the company.