Company Information

CIN
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,040,000
Authorised Capital
21,000,000

Directors

Chirakkekaran Sunnyanto
Chirakkekaran Sunnyanto
Managing Director
for over 1 year
Chirakkekaran Joy Sinto
Chirakkekaran Joy Sinto
Director
for over 19 years
Lenishchirakkekaran .
Lenishchirakkekaran .
Director
for over 19 years

Past Directors

Trademarks

Landlord Bond With The Lords Chirakekaren Glass House

[Class : 19] Goods Like Building Materials (Non Metallic), Bricks, Cement, Block Board, Building Panels, Building Timber, Cardboard (Building), Ceilings, Coatings (Building Materials), Construction Materials, Cornices, Door Casings, Door Frames, Door Panels, Doors, Floor Boards, Floor Tiles, Flooring ( Parquet), Floors, Glass (Building), Glass (Alabaster), Gypsum, ...

Holymark Chirakekaren Glass House

[Class : 19] Plywood, Block Board, Building Panels, Building Timber, Pre Laminated Board, Cardboard (Building), Ceilings, Coatings (Building Materials), Building Materials (Non Metallic), Bricks, Cement, Construction Materials, Cornices, Door Casings, Door Frames, Door Panels, Doors, Floor Boards, Floor Tiles, Flooring (Parquet), Floors, Glass (Building), Glass (Alabaster),...

Aqua Tuff Chirakekaren Glass House

[Class : 19] Plywood, Block Board, Building Panels, Building Timber, Pre Laminated Board, Cardboard (Building), Ceilings, Coatings (Building Materials), Building Materials (Non Metallic), Bricks, Cement, Construction Materials, Cornices, Door Casings, Door Frames, Door Panels, Doors, Floor Boards, Floor Tiles, Flooring (Parquet), Floors, Glass (Building), Glass (Alabaster),...

Aquaclub Your Lifetime Companion Chirakekaren Glass House

[Class : 19] Plywood; Block Board; Prelaminated Board, Door Panels, Not Of Metal; Doors, Not Of Metal; Laminated Sheets; Mdf Boards, Particle Boards; Veneers.

Charges

20 Crore
30 December 2017
Dhanlaxmi Bank Limited
2 Crore
23 March 2016
Dhanlaxmi Bank Limited
4 Crore
23 March 2016
Dhanlaxmi Bank Limited
4 Crore
06 February 2015
Dhanlaxmi Bank Limited
1 Crore
07 September 2012
Dhanlaxmi Bank Limited
6 Crore
15 May 2012
Dhanlaxmi Bank Limited
6 Lak
19 November 2007
Indian Overseas Bank
2 Crore
10 September 2020
Dhanlaxmi Bank Limited
2 Crore
15 December 2021
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
30 December 2017
Dhanlaxmi Bank Limited
0
10 September 2020
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
06 February 2015
Dhanlaxmi Bank Limited
0
19 November 2007
Indian Overseas Bank
0
15 May 2012
Dhanlaxmi Bank Limited
0
07 September 2012
Dhanlaxmi Bank Limited
0
15 December 2021
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
30 December 2017
Dhanlaxmi Bank Limited
0
10 September 2020
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
06 February 2015
Dhanlaxmi Bank Limited
0
19 November 2007
Indian Overseas Bank
0
15 May 2012
Dhanlaxmi Bank Limited
0
07 September 2012
Dhanlaxmi Bank Limited
0
15 December 2021
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
30 December 2017
Dhanlaxmi Bank Limited
0
10 September 2020
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
06 February 2015
Dhanlaxmi Bank Limited
0
19 November 2007
Indian Overseas Bank
0
15 May 2012
Dhanlaxmi Bank Limited
0
07 September 2012
Dhanlaxmi Bank Limited
0

Documents

Form ADT-1-30012020_signed
Directors report as per section 134(3)-30012020
Copy of written consent given by auditor-30012020
List of share holders, debenture holders;-30012020
Copy of resolution passed by the company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
Form MGT-7-30012020
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Frequently Asked Questions

When was the Chirakekaren glass house private limited incorporated?

The Chirakekaren glass house private limited was incorporated with ROC on 19 August 2005 as .

Where has the Chirakekaren glass house private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018549.

What is the E-filing status of the company?

The status of Chirakekaren glass house private limited is Active.

Number of Key Management personnel of the Chirakekaren glass house private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Chirakekaren glass house private limited?

The appointed directors in the company are:

  • Lenishchirakkekaran .
  • Chirakkekaran joy sinto
  • Chirakkekaran sunnyanto