Company Information

CIN
U14109KL1992SGC006567
Status
Date of Incorporation
24 June 1992
Classes
Listing Status
Unlisted
Type
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

Directors

Muhammed Vayoli
Muhammed Vayoli
Director/Designated Partner
for over 1 year
Sarasamma Latha
Sarasamma Latha
Director/Designated Partner
for over 1 year
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
for over 19 years
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Managing Director
for almost 7 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director
for over 15 years
Georgee Ninan
Georgee Ninan
Director/Designated Partner
for over 1 year
Pratheep Kumar Bahuleyan
Pratheep Kumar Bahuleyan
Director
for over 10 years

Past Directors

Anil Kumar
Anil Kumar
Nominee Director
over 5 years ago
Kunnuvilaveedu Balakrishna Pilla Jayakumar
Kunnuvilaveedu Balakrishna Pilla Jayakumar
Managing Director
almost 6 years ago
Christopher Charles Raj
Christopher Charles Raj
Managing Director
about 7 years ago
Jayasree Vijayamma Krishnan
Jayasree Vijayamma Krishnan
Nominee Director
about 7 years ago
Abdul Razak Chippar
Abdul Razak Chippar
Director
about 7 years ago
Thankamani Paramaswaran Pillai
Thankamani Paramaswaran Pillai
Nominee Director
over 9 years ago
Premlal Anandakumari Natesan
Premlal Anandakumari Natesan
Director
over 10 years ago
Abbeypaul .
Abbeypaul .
Director
about 11 years ago
Venugopal Karunakaran Nair
Venugopal Karunakaran Nair
Managing Director
about 12 years ago
Rajendra Prasad Prabhakaran
Rajendra Prasad Prabhakaran
Managing Director
over 12 years ago
Japabalan Oliver
Japabalan Oliver
Director
over 12 years ago
Abdul Kareem
Abdul Kareem
Director
over 12 years ago
Indu Gourikuttyamma
Indu Gourikuttyamma
Director
almost 13 years ago
Satheesan Nandakumar
Satheesan Nandakumar
Director
about 13 years ago
Thomas Mathew
Thomas Mathew
Director
over 15 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
over 15 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
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form INC-22-14022020_signed
Copy of board resolution authorizing giving of notice-13022020
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
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
-17042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Form AOC-4-17042019_signed
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed

Frequently Asked Questions

What is the incorporation date of the Kerala state mineral development corporation limited?

Incorporation date of the company is 24 June 1992 .

What is the state of the Kerala state mineral development corporation limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kerala state mineral development corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kerala state mineral development corporation limited?

Kerala state mineral development corporation limited has appointed 24 of directors.

Who are the appointed Directors in Kerala state mineral development corporation limited?

The appointed directors in the company are:

  • Srinivas kukatlapalli shashidhar
  • Pullukottayil habel kurian
  • Rajendra prasad prabhakaran
  • Abdul kareem
  • Venugopal karunakaran nair
  • Abbeypaul .
  • Premlal anandakumari natesan
  • Pratheep kumar bahuleyan
  • Thotanchath balakrishnan
  • Satheesan nandakumar
  • Devaki nandanan aniyil
  • Thomas mathew
  • Sanjay kaul moolchand
  • Japabalan oliver
  • Indu gourikuttyamma
  • Georgee ninan
  • Thankamani paramaswaran pillai
  • Muhammed vayoli
  • Kunnuvilaveedu balakrishna pilla jayakumar
  • Jayasree vijayamma krishnan
  • Abdul razak chippar
  • Christopher charles raj
  • Anil kumar
  • Sarasamma latha