Company Information

CIN
Status
Date of Incorporation
24 June 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Non Clay Mining
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,566,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Muhammed Vayoli
Muhammed Vayoli
Director/Designated Partner
almost 2 years ago
Georgee Ninan
Georgee Ninan
Director/Designated Partner
almost 2 years ago
Sarasamma Latha
Sarasamma Latha
Director/Designated Partner
almost 2 years ago
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Managing Director
about 7 years ago
Pratheep Kumar Bahuleyan
Pratheep Kumar Bahuleyan
Director
almost 11 years ago
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director
over 15 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
over 19 years ago

Past Directors

Anil Kumar
Anil Kumar
Nominee Director
about 6 years ago
Kunnuvilaveedu Balakrishna Pilla Jayakumar
Kunnuvilaveedu Balakrishna Pilla Jayakumar
Managing Director
about 6 years ago
Christopher Charles Raj
Christopher Charles Raj
Managing Director
over 7 years ago
Jayasree Vijayamma Krishnan
Jayasree Vijayamma Krishnan
Nominee Director
over 7 years ago
Abdul Razak Chippar
Abdul Razak Chippar
Director
over 7 years ago
Thankamani Paramaswaran Pillai
Thankamani Paramaswaran Pillai
Nominee Director
over 9 years ago
Premlal Anandakumari Natesan
Premlal Anandakumari Natesan
Director
about 11 years ago
Abbeypaul .
Abbeypaul .
Director
over 11 years ago
Venugopal Karunakaran Nair
Venugopal Karunakaran Nair
Managing Director
over 12 years ago
Rajendra Prasad Prabhakaran
Rajendra Prasad Prabhakaran
Managing Director
over 12 years ago
Japabalan Oliver
Japabalan Oliver
Director
almost 13 years ago
Abdul Kareem
Abdul Kareem
Director
almost 13 years ago
Indu Gourikuttyamma
Indu Gourikuttyamma
Director
over 13 years ago
Satheesan Nandakumar
Satheesan Nandakumar
Director
over 13 years ago
Thomas Mathew
Thomas Mathew
Director
over 15 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
almost 16 years ago
Devaki Nandanan Aniyil
Devaki Nandanan Aniyil
Managing Director
over 18 years ago

Documents

Form DIR-12-04042021_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-17042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17042019
Directors report as per section 134(3)-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
-17042019
Form AOC-4-17042019_signed
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-29012019
Notice of resignation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Interest in other entities;-29012019
Form DIR-12-29012019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed