Company Information

CIN
U15142KL2012PLC032361
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abdul Rahiman Pallithottungal Ashif
Abdul Rahiman Pallithottungal Ashif
Director/Designated Partner
for over 11 years
Srambiyakkal Abdul Rasheed Kunju Mohammed
Srambiyakkal Abdul Rasheed Kunju Mohammed
Director/Designated Partner
for almost 7 years
Kunhimon Riyas .
Kunhimon Riyas .
Director/Designated Partner
for about 1 year
Muhammedismail Kaja Hussain
Muhammedismail Kaja Hussain
Director/Designated Partner
for about 1 year
Syed Tanvir Abbas Naqvi
Syed Tanvir Abbas Naqvi
Director/Designated Partner
for 12 months
Premanand Chatankandath Alakursi
Premanand Chatankandath Alakursi
Director/Designated Partner
for almost 7 years

Past Directors

Vadakkanethil Abdul Rahman Abdul Salam
Vadakkanethil Abdul Rahman Abdul Salam
Additional Director
almost 11 years ago

Documents

Form DIR-11-25072018_signed
Notice of resignation filed with the company-25072018
Proof of dispatch-25072018
Form ADT-3-28052018-signed
Resignation letter-23052018
Form INC-28-12022018-signed
Form MR-1-06022018-signed
Form MGT-14-11012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180111
Altered memorandum of association-10012018
Altered articles of association-10012018
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Copy of shareholders resolution-10012018
Optional Attachment-(1)-10012018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10012018
Optional Attachment-(1)-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018

Frequently Asked Questions

What is the date on which the Emir coconut refineries (india) limited incorporated?

Emir coconut refineries (india) limited was incorporated on 10 October 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Emir coconut refineries (india) limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Emir coconut refineries (india) limited?

8 of directors are associated with the company.

What is the number of directors associated with Emir coconut refineries (india) limited?

8 of directors are associated with the company.