Company Information
CIN
Status
Date of Incorporation
01 March 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Khadeeja Zeenath Mohamed Ali
Director/Designated Partner
over 1 year ago
over 1 year ago
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Fathimathul Zuhra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivasanvenkateshiyer Marghasahayam
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohiuddin Mohamad Ali
Director/Designated Partner
about 4 years ago
about 4 years ago
Razin Rahman Chandana Parambil
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Sajitha Basheer
Managing Director
almost 22 years ago
almost 22 years ago
Ayyaril Mohamed Abdulsamath
Director
almost 23 years ago
almost 23 years ago
Charges
20 January 2004
State Bank Of Travancore
8 Crore
25 June 2005
Sundaram Finance Ltd.
2 Lak
18 June 2009
State Bank Of Travancore
6 Lak
20 January 2004
State Bank Of Travancore
1 Crore
21 June 2006
State Bank Of Travancore
40 Lak
30 October 2020
State Bank Of India
19 Crore
20 January 2004
State Bank Of Travancore
0
30 October 2020
State Bank Of India
0
25 June 2005
Sundaram Finance Ltd.
0
18 June 2009
State Bank Of Travancore
0
20 January 2004
State Bank Of Travancore
0
21 June 2006
State Bank Of Travancore
0
20 January 2004
State Bank Of Travancore
0
30 October 2020
State Bank Of India
0
25 June 2005
Sundaram Finance Ltd.
0
18 June 2009
State Bank Of Travancore
0
20 January 2004
State Bank Of Travancore
0
21 June 2006
State Bank Of Travancore
0
20 January 2004
State Bank Of Travancore
0
30 October 2020
State Bank Of India
0
25 June 2005
Sundaram Finance Ltd.
0
18 June 2009
State Bank Of Travancore
0
20 January 2004
State Bank Of Travancore
0
21 June 2006
State Bank Of Travancore
0
Documents
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form DPT-3-12122019-signed
Form DIR-12-12122019_signed
Form DIR-12-08122019_signed
Interest in other entities;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(2)-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-28012019_signed
Optional Attachment-(1)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(2)-25012019
Interest in other entities;-25012019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
