Company Information
CIN
Status
Date of Incorporation
18 November 1963
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Structural Clay Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
100,552,026
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Kishore Raizada
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalini Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Bhartia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Shivpriya Nanda
Director/Designated Partner
over 9 years ago
over 9 years ago
Thotanchath Balakrishnan
Director/Designated Partner
over 12 years ago
over 12 years ago
Praveen Sachdev
Director
over 13 years ago
over 13 years ago
Vijay Dilbagh Rai
Beneficial Owner
over 24 years ago
over 24 years ago
Karan Thapar
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Firdose Vandrevala
Additional Director
over 3 years ago
over 3 years ago
Bhagwan Das Bhojwani
Ceo(kmp)
about 4 years ago
about 4 years ago
Vijay Kishore Sharma
Director
over 10 years ago
over 10 years ago
Venkatesh Padmanabhan
Additional Director
almost 12 years ago
almost 12 years ago
Jainendar Kumar Jain
Additional Director
over 15 years ago
over 15 years ago
Rahul Gupta
Whole Time Director
almost 16 years ago
almost 16 years ago
Brij Mohan Thapar
Director
about 18 years ago
about 18 years ago
Dellinder Jaswant Singh Kohli
Whole Time Director
almost 21 years ago
almost 21 years ago
Phool Singh Saini
Company Secretary
almost 22 years ago
almost 22 years ago
Som Nath Dua
Director
about 32 years ago
about 32 years ago
Mohanlal Khemka
Director
almost 39 years ago
almost 39 years ago
Suresh Kumar Toshniwal
Director
over 46 years ago
over 46 years ago
Charges
24 August 2016
Hdfc Bank Limited
32 Crore
10 November 2012
Icici Bank Limited
22 Crore
28 October 2002
Axis Bank Limited
30 Crore
15 November 2011
Icici Bank Limited
2 Crore
22 February 2017
Icici Bank Limited
15 Crore
24 November 2017
Icici Bank Limited
10 Crore
03 June 2011
Indusind Bank Ltd.
15 Crore
25 June 2014
Indusind Bank Ltd.
20 Crore
21 May 2008
State Bank Of India
41 Crore
16 June 2010
Axis Bank Limited
25 Crore
26 November 2010
Yes Bank Limited
2 Crore
26 November 2010
Yes Bank Limited
10 Crore
14 September 2009
Yes Bank Limited
20 Crore
13 June 2007
Axis Bank Limited
20 Crore
07 June 2006
Axis Bank Limited
20 Crore
27 April 1994
Punjab National Bank
2 Crore
14 March 2006
Oriental Bank Of Commerce Limited
1 Crore
09 February 2000
The Oriental Bank Of Commerce
50 Lak
12 November 2002
Oriental Bank Of Commerce
15 Crore
26 June 1997
Oriental Bank Of Commerce Limited
27 Crore
18 September 1989
Oriental Bank Of Commerce
61 Lak
20 July 2005
Uti Bank Limited
10 Crore
09 May 2005
State Bank Of Idore
10 Crore
02 April 2004
Life Insurance Corporation Of India
10 Crore
22 September 2007
State Bank Of Indore
20 Crore
28 July 2004
State Bank Of Indore
15 Crore
20 November 2002
State Bank Of India
20 Crore
12 November 2002
Uti Bank Limited
20 Crore
17 September 2003
Uti Bank Ltd
10 Crore
27 May 2002
Uti Bank Ltd
10 Crore
22 June 2001
Icici Bank Ltd
20 Crore
25 August 2000
Icici Ltd.
1 Crore
30 September 1996
The Industrial Credit And Investment Corporation Of Ind. Ltd
4 Crore
30 March 2021
Axis Bank Limited
8 Crore
13 January 2021
Axis Bank Limited
2 Crore
10 November 2012
Others
0
24 August 2016
Hdfc Bank Limited
0
15 November 2011
Others
0
30 March 2021
Axis Bank Limited
0
24 November 2017
Others
0
13 January 2021
Axis Bank Limited
0
25 June 2014
Indusind Bank Ltd.
0
26 June 1997
Oriental Bank Of Commerce Limited
0
27 April 1994
Punjab National Bank
0
18 September 1989
Oriental Bank Of Commerce
0
28 October 2002
Axis Bank Limited
0
12 November 2002
Uti Bank Limited
0
25 August 2000
Icici Ltd.
0
26 November 2010
Yes Bank Limited
0
26 November 2010
Yes Bank Limited
0
16 June 2010
Axis Bank Limited
0
14 September 2009
Yes Bank Limited
0
21 May 2008
State Bank Of India
0
22 September 2007
State Bank Of Indore
0
13 June 2007
Axis Bank Limited
0
17 September 2003
Uti Bank Ltd
0
22 February 2017
Others
0
20 November 2002
State Bank Of India
0
22 June 2001
Icici Bank Ltd
0
14 March 2006
Oriental Bank Of Commerce Limited
0
07 June 2006
Axis Bank Limited
0
03 June 2011
Indusind Bank Ltd.
0
09 February 2000
The Oriental Bank Of Commerce
0
09 May 2005
State Bank Of Idore
0
30 September 1996
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
28 July 2004
State Bank Of Indore
0
02 April 2004
Life Insurance Corporation Of India
0
20 July 2005
Uti Bank Limited
0
12 November 2002
Oriental Bank Of Commerce
0
27 May 2002
Uti Bank Ltd
0
10 November 2012
Others
0
24 August 2016
Hdfc Bank Limited
0
15 November 2011
Others
0
30 March 2021
Axis Bank Limited
0
24 November 2017
Others
0
13 January 2021
Axis Bank Limited
0
25 June 2014
Indusind Bank Ltd.
0
26 June 1997
Oriental Bank Of Commerce Limited
0
27 April 1994
Punjab National Bank
0
18 September 1989
Oriental Bank Of Commerce
0
28 October 2002
Axis Bank Limited
0
12 November 2002
Uti Bank Limited
0
25 August 2000
Icici Ltd.
0
26 November 2010
Yes Bank Limited
0
26 November 2010
Yes Bank Limited
0
16 June 2010
Axis Bank Limited
0
14 September 2009
Yes Bank Limited
0
21 May 2008
State Bank Of India
0
22 September 2007
State Bank Of Indore
0
13 June 2007
Axis Bank Limited
0
17 September 2003
Uti Bank Ltd
0
22 February 2017
Others
0
20 November 2002
State Bank Of India
0
22 June 2001
Icici Bank Ltd
0
14 March 2006
Oriental Bank Of Commerce Limited
0
07 June 2006
Axis Bank Limited
0
03 June 2011
Indusind Bank Ltd.
0
09 February 2000
The Oriental Bank Of Commerce
0
09 May 2005
State Bank Of Idore
0
30 September 1996
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
28 July 2004
State Bank Of Indore
0
02 April 2004
Life Insurance Corporation Of India
0
20 July 2005
Uti Bank Limited
0
12 November 2002
Oriental Bank Of Commerce
0
27 May 2002
Uti Bank Ltd
0
10 November 2012
Others
0
24 August 2016
Hdfc Bank Limited
0
15 November 2011
Others
0
30 March 2021
Axis Bank Limited
0
24 November 2017
Others
0
13 January 2021
Axis Bank Limited
0
25 June 2014
Indusind Bank Ltd.
0
26 June 1997
Oriental Bank Of Commerce Limited
0
27 April 1994
Punjab National Bank
0
18 September 1989
Oriental Bank Of Commerce
0
28 October 2002
Axis Bank Limited
0
12 November 2002
Uti Bank Limited
0
25 August 2000
Icici Ltd.
0
26 November 2010
Yes Bank Limited
0
26 November 2010
Yes Bank Limited
0
16 June 2010
Axis Bank Limited
0
14 September 2009
Yes Bank Limited
0
21 May 2008
State Bank Of India
0
22 September 2007
State Bank Of Indore
0
13 June 2007
Axis Bank Limited
0
17 September 2003
Uti Bank Ltd
0
22 February 2017
Others
0
20 November 2002
State Bank Of India
0
22 June 2001
Icici Bank Ltd
0
14 March 2006
Oriental Bank Of Commerce Limited
0
07 June 2006
Axis Bank Limited
0
03 June 2011
Indusind Bank Ltd.
0
09 February 2000
The Oriental Bank Of Commerce
0
09 May 2005
State Bank Of Idore
0
30 September 1996
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
28 July 2004
State Bank Of Indore
0
02 April 2004
Life Insurance Corporation Of India
0
20 July 2005
Uti Bank Limited
0
12 November 2002
Oriental Bank Of Commerce
0
27 May 2002
Uti Bank Ltd
0
Documents
Form Addendum to AOC-4 CSR-27092023_signed
Form Addendum to AOC-4 CSR-06092023_signed
Form MGT-7-03092023_signed
Form MGT-7-23082023_signed
Cop-of-MGT7-SHHDATA-EICL-3103_F63366199_SCHAWLA85_20230822161041.XLSM
Copy of MGT-8-22082023
Copy-of-MGT7-TRFDATA-EICL-310_F63366199_SCHAWLA85_20230822161218.xls
Optional Attachment-(1)-22082023
XBRL DOCUMENT IN RESPECT CONSOLIDATED FINANCIAL STATEMENT-11082023
XBRL FINANCIAL STATEMENTS DULY AUTHENTICATED AS PER SECTION 134 (INCLUDING BOARD'S REPORT,AUDITOR'S REPORT AND OTHER DOCUMENTS)-11082023
Form AOC-4(XBRL)-11082023_signed
Form MGT-14-29112022
Form MR-1-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112022
Copy of shareholders resolution-29112022
Form MGT-14-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Form Addendum to AOC-4 CSR-22112022
Form PAS-6-13102022_signed
Form MR-1-06102022_signed
Copy of shareholders resolution-06102022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06102022
Form MGT-14-30092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form AOC-4(XBRL)-23082022_signed
XBRL document in respect Consolidated financial statement-18082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082022