Company Information

CIN
U31501KL1991PLC006019
Status
Date of Incorporation
01 April 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
76,834,340
Authorised Capital
80,000,000

Directors

Vinod Behari Sahai
Vinod Behari Sahai
Director
for over 33 years
Taher Sajjadali Doriwala
Taher Sajjadali Doriwala
Director/Designated Partner
for over 6 years

Past Directors

Baquarali Ahmadali Doriwala
Baquarali Ahmadali Doriwala
Additional Director
over 8 years ago
Sajjadali Ahmedali Doriwala
Sajjadali Ahmedali Doriwala
Additional Director
over 9 years ago
Imran Essofally Lokhandwala
Imran Essofally Lokhandwala
Additional Director
almost 10 years ago
Hozefa Imran Lokhandwala
Hozefa Imran Lokhandwala
Additional Director
almost 10 years ago
Adarsh Deva
Adarsh Deva
Director
almost 22 years ago

Charges

1 Crore
14 September 1995
State Bank Of Travancore
75 Lak
02 May 1992
State Bank Of Travancore
65 Lak
17 September 1991
Industrial Development Bank Of India
3 Crore
16 October 1991
Industrial Development Bank Of India
35 Lak
16 October 1991
Industrial Development Bank Of India
0
14 September 1995
State Bank Of Travancore
0
02 May 1992
State Bank Of Travancore
0
17 September 1991
Industrial Development Bank Of India
0
16 October 1991
Industrial Development Bank Of India
0
14 September 1995
State Bank Of Travancore
0
02 May 1992
State Bank Of Travancore
0
17 September 1991
Industrial Development Bank Of India
0

Documents

Approval letter of extension of financial year of AGM-15022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Form AOC-4(XBRL)-15022020_signed
Form ADT-1-31012020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Evidence of cessation;-14122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191114
Form INC-28-14112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MSME FORM I-30052019_signed
Form GNL-2-27032019-signed
Optional Attachment-(1)-23032019

Frequently Asked Questions

When was the Covema filaments ltd incorporated?

The Covema filaments ltd was incorporated with ROC on 01 April 1991 as .

Where has the Covema filaments ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006019.

What is the E-filing status of the company?

The status of Covema filaments ltd is Active.

Number of Key Management personnel of the Covema filaments ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Covema filaments ltd?

The appointed directors in the company are:

  • Adarsh deva
  • Vinod behari sahai
  • Taher sajjadali doriwala
  • Baquarali ahmadali doriwala
  • Hozefa imran lokhandwala
  • Imran essofally lokhandwala
  • Sajjadali ahmedali doriwala