Company Information

CIN
Status
Date of Incorporation
19 December 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
168,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamala Ramakrishnan Potti
Shyamala Ramakrishnan Potti
Director
about 38 years ago
Lakshminarayanan Ramakrishnan Potti
Lakshminarayanan Ramakrishnan Potti
Director
about 38 years ago

Registered Trademarks

Dukecem Deluxe (Label) Cochin Paints India

[Class : 2] Paints Included In Class 2.

Charges

0
24 September 2012
Axis Bank Limited
20 Lak
04 November 2008
Canara Bank
8 Lak
04 November 2008
Canara Bank
9 Lak
28 March 2003
State Bank Of Travancore
1 Lak
22 June 1994
State Bank Of Travancore
4 Lak
05 July 1990
State Bank Of Travancore
1 Lak
22 June 1994
State Bank Of Travancore
1 Lak
23 April 1987
State Bank Of Travancore
82 Thousand
04 November 2008
Canara Bank
0
04 November 2008
Canara Bank
0
24 September 2012
Axis Bank Limited
0
28 March 2003
State Bank Of Travancore
0
23 April 1987
State Bank Of Travancore
0
05 July 1990
State Bank Of Travancore
0
22 June 1994
State Bank Of Travancore
0
22 June 1994
State Bank Of Travancore
0
04 November 2008
Canara Bank
0
04 November 2008
Canara Bank
0
24 September 2012
Axis Bank Limited
0
28 March 2003
State Bank Of Travancore
0
23 April 1987
State Bank Of Travancore
0
05 July 1990
State Bank Of Travancore
0
22 June 1994
State Bank Of Travancore
0
22 June 1994
State Bank Of Travancore
0
04 November 2008
Canara Bank
0
04 November 2008
Canara Bank
0
24 September 2012
Axis Bank Limited
0
28 March 2003
State Bank Of Travancore
0
23 April 1987
State Bank Of Travancore
0
05 July 1990
State Bank Of Travancore
0
22 June 1994
State Bank Of Travancore
0
22 June 1994
State Bank Of Travancore
0
04 November 2008
Canara Bank
0
04 November 2008
Canara Bank
0
24 September 2012
Axis Bank Limited
0
28 March 2003
State Bank Of Travancore
0
23 April 1987
State Bank Of Travancore
0
05 July 1990
State Bank Of Travancore
0
22 June 1994
State Bank Of Travancore
0
22 June 1994
State Bank Of Travancore
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-18112019-signed
Form MGT-7-22062019_signed
Form ADT-1-15062019_signed
Form AOC-4-15062019_signed
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-29032018_signed
Form e-CODS-28032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Form 23AC-17032018_signed
Form 20B-17032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018