Company Information

CIN
U31908KL1995PLC009071
Status
Date of Incorporation
25 May 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2022
Paid Up Capital
61,300,000
Authorised Capital
82,500,000

Directors

Srinivasanvenkateshiyer Marghasahayam
Srinivasanvenkateshiyer Marghasahayam
Director/Designated Partner
for almost 4 years
Razin Rahman Chandana Parambil
Razin Rahman Chandana Parambil
Director
for almost 11 years
Ramunni Menon Narayanan
Ramunni Menon Narayanan
Nominee Director
for over 27 years
Chamnad Abdul Raheem
Chamnad Abdul Raheem
Director/Designated Partner
for about 1 year
Mohiuddin Mohamad Ali
Mohiuddin Mohamad Ali
Director/Designated Partner
for almost 14 years
Khadeeja Zeenath Mohamed Ali
Khadeeja Zeenath Mohamed Ali
Director/Designated Partner
for over 1 year
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
for almost 29 years

Past Directors

Amina Mohamadali
Amina Mohamadali
Director
almost 3 years ago
Sajitha Basheer
Sajitha Basheer
Whole Time Director
almost 11 years ago
Pottokaran Antony Jose
Pottokaran Antony Jose
Director
over 27 years ago
Taizoon Fakhruddin Khorakiwala
Taizoon Fakhruddin Khorakiwala
Director
almost 28 years ago

Charges

11 Crore
03 January 1998
State Bank Of India
80 Lak
25 March 1996
State Bank Of India
11 Crore
08 November 2008
Union Bank Of India
5 Crore
21 December 2022
Hdfc Bank Limited
0
03 January 1998
State Bank Of India
0
25 March 1996
State Bank Of India
0
08 November 2008
Union Bank Of India
0
21 December 2022
Hdfc Bank Limited
0
03 January 1998
State Bank Of India
0
25 March 1996
State Bank Of India
0
08 November 2008
Union Bank Of India
0

Documents

Form DIR-12-03122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DIR-12-07042020_signed
Evidence of cessation;-07042020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-12122019-signed
Form DIR-12-12122019_signed
Notice of resignation;-07122019
Evidence of cessation;-07122019
Interest in other entities;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Frequently Asked Questions

What is the date on which the Indo german carbons limited incorporated?

Indo german carbons limited was incorporated on 25 May 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Indo german carbons limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indo german carbons limited?

11 of directors are associated with the company.

What is the number of directors associated with Indo german carbons limited?

11 of directors are associated with the company.