Company Information
CIN
Status
Date of Incorporation
18 May 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Yasmi
Director/Designated Partner
over 1 year ago
over 1 year ago
Puliyappillythazhath Mohammed Shuhaib
Director
over 1 year ago
over 1 year ago
Khadija Kattampilly Abdul Khader
Director/Designated Partner
about 7 years ago
about 7 years ago
Kadookkatu Muhammad Ramlath
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Abidali Ahamed Nellikkathukuzhi
Additional Director
over 12 years ago
over 12 years ago
Tharakandathil Bava Hashim
Managing Director
about 22 years ago
about 22 years ago
Kunnath Abdulla Abdulkareem
Director
almost 23 years ago
almost 23 years ago
Abdul Azeez Moosakutty Thottathil
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 3] Bleaching Powder.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 May 2014
Canara Bank
75 Lak
17 June 1995
State Bank Of India
3 Lak
16 February 2013
The Federal Bank Limited
14 Lak
16 February 2013
The Federal Bank Limited
46 Lak
05 March 2001
The Federal Bank Limited
70 Lak
16 February 2013
The Federal Bank Limited
0
05 March 2001
The Federal Bank Limited
0
17 June 1995
State Bank Of India
0
16 February 2013
The Federal Bank Limited
0
21 May 2014
Canara Bank
0
16 February 2013
The Federal Bank Limited
0
05 March 2001
The Federal Bank Limited
0
17 June 1995
State Bank Of India
0
16 February 2013
The Federal Bank Limited
0
21 May 2014
Canara Bank
0
16 February 2013
The Federal Bank Limited
0
05 March 2001
The Federal Bank Limited
0
17 June 1995
State Bank Of India
0
16 February 2013
The Federal Bank Limited
0
21 May 2014
Canara Bank
0
Documents
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(2)-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-07122017_signed
Optional Attachment-(1)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed