Company Information

CIN
U17226KL2006PTC019333
Status
Date of Incorporation
29 March 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,900,000
Authorised Capital
27,500,000

Directors

Sunil Mohammed Abdul Salam Naranji
Sunil Mohammed Abdul Salam Naranji
Director
for over 18 years
Mohamed Zubin Shahul Hameed .
Mohamed Zubin Shahul Hameed .
Managing Director
for over 18 years

Past Directors

Rajesh Jacob
Rajesh Jacob
Nominee Director
almost 11 years ago
Unnikrishnan Gangadharan
Unnikrishnan Gangadharan
Nominee Director
over 16 years ago

Charges

7 Crore
04 September 2007
Kerala State Industrial Development Corpn Ltd
4 Crore
13 March 2007
Kerala State Industrial Development Corpn Ltd
2 Crore
20 March 2012
State Bank Of Travancore
3 Crore
13 March 2007
Kerala State Industrial Development Corpn Ltd
0
04 September 2007
Kerala State Industrial Development Corpn Ltd
0
20 March 2012
State Bank Of Travancore
0
13 March 2007
Kerala State Industrial Development Corpn Ltd
0
04 September 2007
Kerala State Industrial Development Corpn Ltd
0
20 March 2012
State Bank Of Travancore
0
13 March 2007
Kerala State Industrial Development Corpn Ltd
0
04 September 2007
Kerala State Industrial Development Corpn Ltd
0
20 March 2012
State Bank Of Travancore
0

Documents

Form CHG-4-14052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Optional Attachment-(1)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form MGT-7-12112016_signed

Frequently Asked Questions

What is the date of Kera mat wallah private limited incorporation?

Incorporation date of the company is 29 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kera mat wallah private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh jacob
  • Mohamed zubin shahul hameed .
  • Sunil mohammed abdul salam naranji
  • Unnikrishnan gangadharan