Company Information

CIN
U14109KL2001PLC014899
Status
Date of Incorporation
17 August 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,220,000
Authorised Capital
200,000,000

Directors

Mundanical Mathew Cherian
Mundanical Mathew Cherian
Director
for over 23 years
Govinda Ramachandra Warrier
Govinda Ramachandra Warrier
Director
for over 23 years
Sathivilas Narayanan Kartha Sasidharankartha
Sathivilas Narayanan Kartha Sasidharankartha
Director/Designated Partner
for about 1 year
Ram Kanwar Garg
Ram Kanwar Garg
Director
for almost 23 years

Past Directors

Thattara Paily Thomaskutty
Thattara Paily Thomaskutty
Additional Director
over 8 years ago
Saran Kartha Sasidharan
Saran Kartha Sasidharan
Additional Director
about 11 years ago
Anil Ananda Panicker
Anil Ananda Panicker
Whole Time Director
over 11 years ago

Documents

Form DPT-3-29112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-17102017

Frequently Asked Questions

What is the date of Kerala rare earths and minerals limited incorporation?

Incorporation date of the company is 17 August 2001 .

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 7.

Kerala rare earths and minerals limited has appointed how many directors?

The appointed directors in the company are:

  • Thattara paily thomaskutty
  • Ram kanwar garg
  • Sathivilas narayanan kartha sasidharankartha
  • Mundanical mathew cherian
  • Anil ananda panicker
  • Govinda ramachandra warrier
  • Saran kartha sasidharan