Company Information

CIN
U14108KL2007PTC020336
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,578,000
Authorised Capital
15,000,000

Directors

Mohammed Firosh .
Mohammed Firosh .
Director/Designated Partner
for over 16 years
Srambiakal Kunhumohammed Mohammedishaq
Srambiakal Kunhumohammed Mohammedishaq
Director/Designated Partner
for over 16 years
Riazmohammedkhader .
Riazmohammedkhader .
Director/Designated Partner
for about 1 year

Past Directors

Kadumgttuparambil Veeravu Ashraf Hussain
Kadumgttuparambil Veeravu Ashraf Hussain
Additional Director
over 9 years ago
Yasir Zakir
Yasir Zakir
Additional Director
over 9 years ago
Kadungattuparambil Kochumohammed Abdul Jaleel
Kadungattuparambil Kochumohammed Abdul Jaleel
Director
over 13 years ago
Kadugattuparambil Abdulazeez Veeravu Haji
Kadugattuparambil Abdulazeez Veeravu Haji
Director
over 16 years ago
Nissar Ahamed Kadungattuparambil Kochumohamed
Nissar Ahamed Kadungattuparambil Kochumohamed
Managing Director
over 17 years ago
Mohamed Zakir
Mohamed Zakir
Additional Director
over 17 years ago
Karvanur Veeraohaji Yousufali
Karvanur Veeraohaji Yousufali
Director
over 17 years ago

Charges

20 Lak
31 August 2010
Union Bank Of India Limited
20 Lak
12 April 2010
Union Bank Of India
20 Lak
31 August 2010
Others
0
12 April 2010
Union Bank Of India
0
31 August 2010
Others
0
12 April 2010
Union Bank Of India
0
31 August 2010
Others
0
12 April 2010
Union Bank Of India
0

Documents

Form DPT-3-30122019-signed
Form DPT-3-20122019-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form CHG-1-31072019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DIR-12-12042019_signed
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019

Frequently Asked Questions

What is the date on which the Kap india brick & tiles private limited incorporated?

Kap india brick & tiles private limited was incorporated on 12 February 2007 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kap india brick & tiles private limited compliant?

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

What is the number of directors associated with Kap india brick & tiles private limited?

10 of directors are associated with the company.

What is the number of directors associated with Kap india brick & tiles private limited?

10 of directors are associated with the company.