Company Information

CIN
Status
Date of Incorporation
28 May 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Muhamed Hashik Abdul Hameed
Muhamed Hashik Abdul Hameed
Director
for about 15 years
Muhamed Arshid Abdul Hameed
Muhamed Arshid Abdul Hameed
Director
for about 15 years
Aisha Abdul Hameed
Aisha Abdul Hameed
Director
for about 20 years
Kottapurath Nalupurappatil Abdulhameed
Kottapurath Nalupurappatil Abdulhameed
Managing Director
for about 19 years

Past Directors

Kottappurath Naluvaripatt Ashraf
Kottappurath Naluvaripatt Ashraf
Additional Director
almost 9 years ago

Charges

63 Lak
05 March 2019
The South Indian Bank Limited
16 Lak
17 March 2012
Union Bank Of India
35 Lak
30 January 2012
Union Bank Of India
15 Lak
15 May 1995
State Bank Of India
13 Lak
30 April 2010
Indian Overseas Bank
17 Lak
16 November 2006
Indian Overseas Bank
27 Lak
05 March 2019
The South Indian Bank Limited
0
15 May 1995
State Bank Of India
0
16 November 2006
Indian Overseas Bank
0
30 January 2012
Union Bank Of India
0
17 March 2012
Union Bank Of India
0
30 April 2010
Indian Overseas Bank
0
05 March 2019
The South Indian Bank Limited
0
15 May 1995
State Bank Of India
0
16 November 2006
Indian Overseas Bank
0
30 January 2012
Union Bank Of India
0
17 March 2012
Union Bank Of India
0
30 April 2010
Indian Overseas Bank
0
05 March 2019
The South Indian Bank Limited
0
15 May 1995
State Bank Of India
0
16 November 2006
Indian Overseas Bank
0
30 January 2012
Union Bank Of India
0
17 March 2012
Union Bank Of India
0
30 April 2010
Indian Overseas Bank
0

Documents

Form ADT-1-02072020_signed
Copy of the intimation sent by company-02072020
Copy of written consent given by auditor-02072020
Optional Attachment-(1)-02072020
Copy of resolution passed by the company-02072020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062020
List of share holders, debenture holders;-25062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25062020
Optional Attachment-(1)-25062020
Form INC-22-04022020_signed
Optional Attachment-(1)-30012020
Copy of board resolution authorizing giving of notice-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(2)-30012020
Form MGT-14-28012020_signed

Frequently Asked Questions

What is the incorporation date of the Kannur bricks and blocks pvt ltd?

Incorporation date of the company is 28 May 1992 .

What is the state of the Kannur bricks and blocks pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kannur bricks and blocks pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kannur bricks and blocks pvt ltd?

Kannur bricks and blocks pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Kannur bricks and blocks pvt ltd?

The appointed directors in the company are:

  • Kottapurath nalupurappatil abdulhameed
  • Aisha abdul hameed
  • Muhamed arshid abdul hameed
  • Muhamed hashik abdul hameed
  • Kottappurath naluvaripatt ashraf