Company Information

CIN
U36991KL1992PTC006702
Status
Date of Incorporation
15 September 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Chennampillil Raman Shanmughan
Chennampillil Raman Shanmughan
Additional Director
for over 12 years
Prateek Jain
Prateek Jain
Director/Designated Partner
for over 1 year

Past Directors

Saroj Jain
Saroj Jain
Additional Director
over 9 years ago
Sunil Jain
Sunil Jain
Director
about 10 years ago
John Thomas .
John Thomas .
Director
about 12 years ago
George Bernad Abrao
George Bernad Abrao
Additional Director
over 12 years ago
Rekha Mahesh
Rekha Mahesh
Additional Director
over 12 years ago
Pushpa Vijoy
Pushpa Vijoy
Additional Director
over 12 years ago
Renju Melathil Philip
Renju Melathil Philip
Director
about 16 years ago
Riju Thomas
Riju Thomas
Director
about 21 years ago

Charges

7 Crore
29 December 2016
Kotak Mahindra Bank Limited
7 Crore
08 November 2003
Union Bank Of India
1 Crore
17 August 1996
Union Bank Of India
15 Lak
15 September 2004
Union Bank Of India
4 Lak
01 March 2000
Union Bank Of India
1 Lak
04 February 2022
Others
0
29 December 2016
Others
0
15 September 2004
Union Bank Of India
0
01 March 2000
Union Bank Of India
0
08 November 2003
Union Bank Of India
0
17 August 1996
Union Bank Of India
0
04 February 2022
Others
0
29 December 2016
Others
0
15 September 2004
Union Bank Of India
0
01 March 2000
Union Bank Of India
0
08 November 2003
Union Bank Of India
0
17 August 1996
Union Bank Of India
0

Documents

Form MGT-14-28052020-signed
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Altered articles of association-28052020
Altered memorandum of association-28052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200528
Altered memorandum of association-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Altered articles of association-19052020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-12122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed

Frequently Asked Questions

What is the incorporation date of the Saroj roofing private limited?

Incorporation date of the company is 15 September 1992 .

What is the state of the Saroj roofing private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Saroj roofing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saroj roofing private limited?

Saroj roofing private limited has appointed 10 of directors.

Who are the appointed Directors in Saroj roofing private limited?

The appointed directors in the company are:

  • Pushpa vijoy
  • Rekha mahesh
  • Sunil jain
  • George bernad abrao
  • Prateek jain
  • Riju thomas
  • John thomas .
  • Renju melathil philip
  • Saroj jain
  • Chennampillil raman shanmughan