Company Information
CIN
Status
Date of Incorporation
17 August 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,010,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simi Shabir .
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ravindranathan Velukutty Nair
Director
over 18 years ago
over 18 years ago
Francis Xavier
Director
over 19 years ago
over 19 years ago
Velayudhan Pillai Chandra Mohanan Nair .
Director
over 19 years ago
over 19 years ago
Roy Vamadevan Kamakshy
Director
over 19 years ago
over 19 years ago
Vezhapilly Kunhali Abdul Karim .
Managing Director
over 19 years ago
over 19 years ago
Charges
08 May 2007
Syndicate Bank
66 Lak
07 November 2005
Syndicate Bank
35 Lak
07 November 2005
Syndicate Bank
37 Lak
07 November 2005
Syndicate Bank
20 Lak
08 May 2007
Syndicate Bank
50 Lak
08 May 2007
Syndicate Bank
0
07 November 2005
Syndicate Bank
0
07 November 2005
Syndicate Bank
0
08 May 2007
Syndicate Bank
0
07 November 2005
Syndicate Bank
0
07 November 2005
Syndicate Bank
0
08 May 2007
Syndicate Bank
0
07 November 2005
Syndicate Bank
0
07 November 2005
Syndicate Bank
0
Documents
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-19102018_signed
Directors report as per section 134(3)-19102018
Copy of written consent given by auditor-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Copy of resolution passed by the company-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form ADT-1-25092018_signed
Form ADT-3-13092018-signed
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Resignation letter-13082018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT