Company Information

CIN
U26921KL1997PTC011139
Status
Date of Incorporation
21 January 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,180,000
Authorised Capital
7,500,000

Directors

Sachin Paul James
Sachin Paul James
Director/Designated Partner
for about 3 years
Mamiyil Suneesh
Mamiyil Suneesh
Nominee Director
for about 1 year
Thayyulla Pakambil Dasan .
Thayyulla Pakambil Dasan .
Nominee Director
for about 3 years
Praful Prakashchandra Mody
Praful Prakashchandra Mody
Director/Designated Partner
for over 1 year
Subodh Sudhakar Mody
Subodh Sudhakar Mody
Director
for over 1 year
Sudhakar Sukhdeo Mody
Sudhakar Sukhdeo Mody
Director/Designated Partner
for almost 28 years

Past Directors

Janardhanan Melparambil
Janardhanan Melparambil
Director
about 15 years ago
Madathil Gopinath Govindan .
Madathil Gopinath Govindan .
Director
almost 19 years ago
Subrahmanyan Nair Pullur
Subrahmanyan Nair Pullur
Director
over 22 years ago

Charges

38 Lak
31 August 2016
The Federal Bank Ltd
15 Lak
08 March 1999
Federal Bank Limited
13 Lak
04 April 1998
Federal Bank Limited
10 Lak
31 August 2016
Others
0
08 March 1999
Federal Bank Limited
0
04 April 1998
Federal Bank Limited
0
31 August 2016
Others
0
08 March 1999
Federal Bank Limited
0
04 April 1998
Federal Bank Limited
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-30062019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date of Comtrust super designer tiles private limited incorporation?

Incorporation date of the company is 21 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Comtrust super designer tiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhakar sukhdeo mody
  • Madathil gopinath govindan .
  • Subrahmanyan nair pullur
  • Mamiyil suneesh
  • Subodh sudhakar mody
  • Praful prakashchandra mody
  • Janardhanan melparambil
  • Thayyulla pakambil dasan .
  • Sachin paul james