Company Information
CIN
Status
Date of Incorporation
30 June 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dirsha Kalliyath Mohammed .
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalliyath Noormohammed Noorisha .
Managing Director
over 10 years ago
over 10 years ago
Puthanthachilakath Aysha .
Director
over 29 years ago
over 29 years ago
Past Directors
Kalliyath Pahalisha .
Director
over 11 years ago
over 11 years ago
Humayoon Kalliyath .
Director
over 11 years ago
over 11 years ago
George Vadakkan Antony
Nominee Director
almost 23 years ago
almost 23 years ago
Pandara Arakkal Amanulla
Director
almost 24 years ago
almost 24 years ago
Kalliyath Abdul Gafoor .
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metalmaterials For Building And Construction; Transportablebuildings Of Metal; Non Electric Cables And Wires Of Commonmetal; Small Items Of Metal Hardware; Metal Containers Forstorage Or Transport; Safes Being Included In Class 6.
Charges
31 March 2016
The Federal Bank Limited
15 Crore
31 March 2016
The Fedral Bank Limited
4 Crore
12 February 2005
State Bank Of Travancore
18 Crore
29 August 2014
Ing Vysya Bank Limited
19 Crore
26 March 2002
State Bank Of Travancore
2 Crore
19 September 2001
Kerala State Industrial Development Corporation Limited
4 Crore
16 April 2002
Kerala State Industrial Development Corporation Limited
49 Lak
25 June 2021
The Federal Bank Ltd
3 Crore
17 February 2021
The Federal Bank Ltd
1 Crore
29 September 2020
The Federal Bank Ltd
51 Lak
31 March 2016
Others
0
31 March 2016
Others
0
29 September 2020
Others
0
17 February 2021
Others
0
25 June 2021
Others
0
29 August 2014
Ing Vysya Bank Limited
0
19 September 2001
Kerala State Industrial Development Corporation Limited
0
16 April 2002
Kerala State Industrial Development Corporation Limited
0
26 March 2002
State Bank Of Travancore
0
12 February 2005
State Bank Of Travancore
0
31 March 2016
Others
0
31 March 2016
Others
0
29 September 2020
Others
0
17 February 2021
Others
0
25 June 2021
Others
0
29 August 2014
Ing Vysya Bank Limited
0
19 September 2001
Kerala State Industrial Development Corporation Limited
0
16 April 2002
Kerala State Industrial Development Corporation Limited
0
26 March 2002
State Bank Of Travancore
0
12 February 2005
State Bank Of Travancore
0
Documents
Form DPT-3-19122019-signed
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4(XBRL)-29122018_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27122018
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-21042018_signed
Form AOC-4(XBRL)-21042018_signed
Copy of MGT-8-17042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Form CHG-1-26122017_signed
Instrument(s) of creation or modification of charge;-26122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171226
CERTIFICATE OF SATISFACTION OF CHARGE-20170319
Letter of the charge holder stating that the amount has been satisfied-19032017