Company Information

CIN
U26941KL1992FLC006767
Status
Date of Incorporation
22 October 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cement In The Form Of Clinkers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
229,744,780
Authorised Capital
230,000,000

Directors

. Varun Meenamkunnel Jain
. Varun Meenamkunnel Jain
Director/Designated Partner
for over 1 year
Fasaludeen Muhammedkunju
Fasaludeen Muhammedkunju
Director/Designated Partner
for almost 4 years
Ashish Kumar Guha
Ashish Kumar Guha
Director
for over 17 years
Jagdish Chandra Toshniwal
Jagdish Chandra Toshniwal
Director
for over 17 years
Sunil Nair
Sunil Nair
Director/Designated Partner
for almost 4 years

Past Directors

Anjali Prabhaker Kini
Anjali Prabhaker Kini
Director
almost 4 years ago
Anita Prabhaker
Anita Prabhaker
Director
almost 4 years ago
Abdul Kalam Kadayil Parambil Kunju
Abdul Kalam Kadayil Parambil Kunju
Additional Director
over 4 years ago
Don Sojan
Don Sojan
Additional Director
over 4 years ago
Soek Peng Sim
Soek Peng Sim
Director
about 8 years ago
Jamshed Naval Cooper
Jamshed Naval Cooper
Director
over 8 years ago
Sushil Kumar Tiwari
Sushil Kumar Tiwari
Director
about 14 years ago
Giv Kouzekanani Brantenberg
Giv Kouzekanani Brantenberg
Director
over 14 years ago
Dr Albert Scheuer
Dr Albert Scheuer
Director
over 16 years ago

Charges

0
29 January 2002
State Bank Of India
4 Crore
15 June 1994
Industrial Development Bank Of India
4 Crore
25 March 1997
Industrial Development Bank Of India
1 Crore
26 November 2021
Others
0
25 March 1997
Industrial Development Bank Of India
0
29 January 2002
State Bank Of India
0
15 June 1994
Industrial Development Bank Of India
0
26 November 2021
Others
0
25 March 1997
Industrial Development Bank Of India
0
29 January 2002
State Bank Of India
0
15 June 1994
Industrial Development Bank Of India
0
26 November 2021
Others
0
25 March 1997
Industrial Development Bank Of India
0
29 January 2002
State Bank Of India
0
15 June 1994
Industrial Development Bank Of India
0

Documents

Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form SH-7-12032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Form DIR-12-04122019_signed
Form DPT-3-29112019-signed
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Notice of resignation;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019

Frequently Asked Questions

When was the Cochin cements ltd incorporated?

The Cochin cements ltd was incorporated with ROC on 22 October 1992 as .

Where has the Cochin cements ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006767.

What is the E-filing status of the company?

The status of Cochin cements ltd is Active.

Number of Key Management personnel of the Cochin cements ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Cochin cements ltd?

The appointed directors in the company are:

  • Ashish kumar guha
  • Giv kouzekanani brantenberg
  • Dr albert scheuer
  • Don sojan
  • Jamshed naval cooper
  • Jagdish chandra toshniwal
  • Sushil kumar tiwari
  • Anita prabhaker
  • Abdul kalam kadayil parambil kunju
  • Soek peng sim
  • Anjali prabhaker kini
  • Sunil nair
  • Fasaludeen muhammedkunju
  • . varun meenamkunnel jain