Company Information

CIN
Status
Date of Incorporation
28 January 1929
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
196,510
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mampilly Paul Jackson
Mampilly Paul Jackson
Director/Designated Partner
over 1 year ago
Saju George Alengadan
Saju George Alengadan
Director
over 39 years ago
George Alenghaden Poulose
George Alenghaden Poulose
Director
about 49 years ago

Past Directors

Vijayaraghavan Kollara Chathunny
Vijayaraghavan Kollara Chathunny
Director
over 31 years ago
Kollara Chathunny Sunilkumar
Kollara Chathunny Sunilkumar
Director
over 34 years ago
Kollara Chathunny Vasudevan
Kollara Chathunny Vasudevan
Director
about 49 years ago
Paul Mampilly Chacko
Paul Mampilly Chacko
Director
about 49 years ago

Charges

27 Thousand
03 June 1955
The Cochin Nayar Bank Ltd
27 Thousand
03 June 1955
The Cochin Nayar Bank Ltd
0
03 June 1955
The Cochin Nayar Bank Ltd
0

Documents

Form STK-2-11032021-signed
-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Optional Attachment-(1)-27112018
Copy of resolution passed by the company-27112018