Company Information

CIN
U27104KL2013PTC033912
Status
Date of Incorporation
24 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
99,900,000
Authorised Capital
100,000,000

Directors

Navas Valiyakath Rahiman
Navas Valiyakath Rahiman
Additional Director
for almost 2 years
Nowfal Kizhakkethil Kochumohammed
Nowfal Kizhakkethil Kochumohammed
Director
for over 11 years
Bengalaveedu Cheriya Siddique
Bengalaveedu Cheriya Siddique
Managing Director
for 12 months

Past Directors

Kochumohammed Kizhakkethil Abdul Khader
Kochumohammed Kizhakkethil Abdul Khader
Director
over 11 years ago

Charges

40 Crore
17 September 2016
The South Indian Bank Limited
2 Crore
19 August 2014
The South Indian Bank Limited
9 Crore
19 August 2014
The South Indian Bank Limited
18 Crore
14 February 2023
Sidbi
1 Crore
13 September 2022
Axis Bank Limited
18 Crore
11 October 2023
Hdfc Bank Limited
0
31 May 2023
Axis Bank Limited
0
14 February 2023
Sidbi
0
13 September 2022
Axis Bank Limited
0
19 August 2014
Others
0
17 September 2016
Others
0
19 August 2014
The South Indian Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
31 May 2023
Axis Bank Limited
0
14 February 2023
Sidbi
0
13 September 2022
Axis Bank Limited
0
19 August 2014
Others
0
17 September 2016
Others
0
19 August 2014
The South Indian Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
31 May 2023
Axis Bank Limited
0
14 February 2023
Sidbi
0
13 September 2022
Axis Bank Limited
0
19 August 2014
Others
0
17 September 2016
Others
0
19 August 2014
The South Indian Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form INC-22-14052019_signed
Form MGT-14-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

Frequently Asked Questions

What is the date of Emirates steel tubes private limited incorporation?

Incorporation date of the company is 24 April 2013 .

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 4.

Emirates steel tubes private limited has appointed how many directors?

The appointed directors in the company are:

  • Bengalaveedu cheriya siddique
  • Kochumohammed kizhakkethil abdul khader
  • Nowfal kizhakkethil kochumohammed
  • Navas valiyakath rahiman