Company Information
CIN
Status
Date of Incorporation
28 June 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravichandran Rajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sankaranarayanan Lakshmi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aashik G Ram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Koushik .
Additional Director
almost 7 years ago
almost 7 years ago
Sreekanth Sadasivan Pillai
Director
about 22 years ago
about 22 years ago
Murali Lakshmi Varahan
Director
about 22 years ago
about 22 years ago
Rajesh Ramachandran
Director
about 22 years ago
about 22 years ago
Past Directors
Bhaskaran Nair Chandrasekharan Nair
Nominee Director
almost 15 years ago
almost 15 years ago
Padmanabhan Ganapathy Iyer
Managing Director
over 24 years ago
over 24 years ago
Ganesh Padmanabhan
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Import,
Export, Trading And Sale Of All Kinds Of Building Materials Including
Toughened Glass, Laminated Glass, Insulated Glass, Ceramic Frit Coated
Glass, Mirror, Furniture, Aluminium And Wooden Fabrication Materials,
Furnishing And Interior Decoration Materials; Office Functions; Business
Management And Administration.
[Class : 19] Toughened Glass, Laminated Glass, Insulated Glass, Ceramic Frit Coated Glass And All Kinds Of Glass
Charges
13 September 2018
Kerala State Industrial Development Corpn Ltd
1 Crore
30 March 2015
State Bank Of Travancore
1 Crore
12 August 2010
Kerala State Industrial Development Corporation Ltd
50 Lak
07 June 2008
Kerala State Industrial Development Corporation Ltd
5 Crore
02 July 2004
State Bank Of India
2 Crore
13 November 2006
State Bank Of Travancore
50 Lak
25 February 2013
State Bank Of Travancore
40 Lak
13 January 2003
State Bank Of Travancore
1 Crore
12 October 2020
Kerala State Industrial Development Corpn Ltd
1 Crore
07 June 2023
Others
0
30 December 2022
Others
0
02 July 2004
State Bank Of India
0
13 September 2018
Others
0
12 October 2020
Others
0
25 February 2013
State Bank Of Travancore
0
30 March 2015
State Bank Of Travancore
0
13 January 2003
State Bank Of Travancore
0
13 November 2006
State Bank Of Travancore
0
12 August 2010
Kerala State Industrial Development Corporation Ltd
0
07 June 2008
Kerala State Industrial Development Corporation Ltd
0
07 June 2023
Others
0
30 December 2022
Others
0
02 July 2004
State Bank Of India
0
13 September 2018
Others
0
12 October 2020
Others
0
25 February 2013
State Bank Of Travancore
0
30 March 2015
State Bank Of Travancore
0
13 January 2003
State Bank Of Travancore
0
13 November 2006
State Bank Of Travancore
0
12 August 2010
Kerala State Industrial Development Corporation Ltd
0
07 June 2008
Kerala State Industrial Development Corporation Ltd
0
07 June 2023
Others
0
30 December 2022
Others
0
02 July 2004
State Bank Of India
0
13 September 2018
Others
0
12 October 2020
Others
0
25 February 2013
State Bank Of Travancore
0
30 March 2015
State Bank Of Travancore
0
13 January 2003
State Bank Of Travancore
0
13 November 2006
State Bank Of Travancore
0
12 August 2010
Kerala State Industrial Development Corporation Ltd
0
07 June 2008
Kerala State Industrial Development Corporation Ltd
0
Documents
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(4)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(3)-16102020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-14092018_signed
