Company Information
CIN
Status
Date of Incorporation
20 May 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palakandy Moideenkoya
Managing Director
over 1 year ago
over 1 year ago
Palakkandy Hafeesulla
Director
over 1 year ago
over 1 year ago
Kuzhiyamthadathil Khalid
Director
over 22 years ago
over 22 years ago
Mujeeb Rahiman Charupadikkal .
Director
over 22 years ago
over 22 years ago
Past Directors
Ranjith Janardhanan Pillai Jyolsna
Director
over 19 years ago
over 19 years ago
Marakarakathu Fouzi .
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 6] Common Metal And Their Alloys, Metal Tubes And Pipes, Metal Building Materials, Included In Class 6
Charges
29 September 2018
The South Indian Bank Limited
11 Lak
19 January 2015
State Bank Of Travancore
1 Crore
11 June 2013
State Bank Of Travancore
29 Lak
31 January 2005
State Bank Of India
7 Crore
24 December 2013
Icici Bank Limited
13 Lak
03 November 2015
State Bank Of Travancore
60 Lak
24 January 2005
Kerala State Industrial Development Corporation Limited
2 Crore
23 December 2021
Others
0
31 January 2005
State Bank Of India
0
29 September 2018
The South Indian Bank Limited
0
24 January 2005
Kerala State Industrial Development Corporation Limited
0
19 January 2015
State Bank Of Travancore
0
03 November 2015
State Bank Of Travancore
0
11 June 2013
State Bank Of Travancore
0
24 December 2013
Icici Bank Limited
0
23 December 2021
Others
0
31 January 2005
State Bank Of India
0
29 September 2018
The South Indian Bank Limited
0
24 January 2005
Kerala State Industrial Development Corporation Limited
0
19 January 2015
State Bank Of Travancore
0
03 November 2015
State Bank Of Travancore
0
11 June 2013
State Bank Of Travancore
0
24 December 2013
Icici Bank Limited
0
23 December 2021
Others
0
31 January 2005
State Bank Of India
0
29 September 2018
The South Indian Bank Limited
0
24 January 2005
Kerala State Industrial Development Corporation Limited
0
19 January 2015
State Bank Of Travancore
0
03 November 2015
State Bank Of Travancore
0
11 June 2013
State Bank Of Travancore
0
24 December 2013
Icici Bank Limited
0
Documents
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form MGT-14-12022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212
Form SH-7-11022020-signed
Altered memorandum of assciation;-05022020
Altered articles of association;-05022020
Copy of the resolution for alteration of capital;-05022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered articles of association-04022020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-04102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Letter of the charge holder stating that the amount has been satisfied-27092019
Form CHG-4-02082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Letter of the charge holder stating that the amount has been satisfied-01082019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018