Company Information

CIN
Status
Date of Incorporation
29 March 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,000,000
Authorised Capital
46,000,000

Directors

Shamnad Abdul Hameed
Shamnad Abdul Hameed
Individual Promoter
for almost 6 years
. Sameel Abdul Azeez
. Sameel Abdul Azeez
Individual Promoter
for almost 6 years

Past Directors

Krishnanunni .
Krishnanunni .
Director
almost 6 years ago
Asoklal Ganesan
Asoklal Ganesan
Nominee Director
almost 10 years ago
Gopinathan Vakkat
Gopinathan Vakkat
Additional Director
about 10 years ago
Abdul Ali
Abdul Ali
Additional Director
about 10 years ago
Rajan Ananthapadmanabhan Chinnathampi
Rajan Ananthapadmanabhan Chinnathampi
Nominee Director
about 12 years ago
Kuttihassan .
Kuttihassan .
Managing Director
almost 13 years ago
Shaji Damodharan Kummarachuvattil
Shaji Damodharan Kummarachuvattil
Director
over 14 years ago
Raziya Mattummal
Raziya Mattummal
Director
over 14 years ago
Cholayil Khalid
Cholayil Khalid
Director
over 14 years ago
Abdul Basheer .
Abdul Basheer .
Director
over 14 years ago
Abdul Latheef .
Abdul Latheef .
Director
over 14 years ago
Ashraf Kalathingal .
Ashraf Kalathingal .
Director
over 14 years ago

Charges

1 Crore
08 February 2013
State Bank Of India
1 Crore
17 February 2012
Kerala State Industrial Development Corpn Ltd
2 Crore
23 December 2021
State Bank Of India
12 Lak
23 December 2021
State Bank Of India
0
08 February 2013
State Bank Of India
0
17 February 2012
Kerala State Industrial Development Corpn Ltd
0
23 December 2021
State Bank Of India
0
08 February 2013
State Bank Of India
0
17 February 2012
Kerala State Industrial Development Corpn Ltd
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-21092020
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form PAS-3-07072020_signed
Optional Attachment-(1)-07072020
Copy of Board or Shareholders? resolution-07072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072020
Form SH-7-15062020-signed
Copy of the resolution for alteration of capital;-13062020
Altered memorandum of assciation;-13062020
Optional Attachment-(1)-13062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-30062019

Frequently Asked Questions

What is the date of Corbel pre-laminated boards india private limited incorporation?

Incorporation date of the company is 29 March 2010 .

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 14.

Corbel pre-laminated boards india private limited has appointed how many directors?

The appointed directors in the company are:

  • Asoklal ganesan
  • Ashraf kalathingal .
  • Kuttihassan .
  • Abdul latheef .
  • Abdul basheer .
  • Cholayil khalid
  • Raziya mattummal
  • Shaji damodharan kummarachuvattil
  • Abdul ali
  • Gopinathan vakkat
  • Rajan ananthapadmanabhan chinnathampi
  • . sameel abdul azeez
  • Shamnad abdul hameed
  • Krishnanunni .