Company Information

CIN
U31908KL1985PTC004154
Status
Date of Incorporation
04 March 1985
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,700
Authorised Capital
300,000

Directors

Mercy Vincent Oorakath
Mercy Vincent Oorakath
Managing Director
for about 25 years

Past Directors

Arun Antony
Arun Antony
Additional Director
over 5 years ago
Rani George
Rani George
Director
about 25 years ago

Charges

97 Lak
25 October 2014
Kerala State Industrial Development Corpn Ltd
75 Lak
05 September 1986
Kerala Finance Corporation
15 Lak
04 January 2021
Kerala State Industrial Development Corpn Ltd
22 Lak
12 October 2021
Others
0
04 January 2021
Others
0
05 September 1986
Kerala Finance Corporation
0
25 October 2014
Kerala State Industrial Development Corpn Ltd
0
12 October 2021
Others
0
04 January 2021
Others
0
05 September 1986
Kerala Finance Corporation
0
25 October 2014
Kerala State Industrial Development Corpn Ltd
0

Documents

Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form DIR-12-27112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Declaration by first director-18042019

Frequently Asked Questions

What is the date of Manorama carbonic pvt ltd incorporation?

Incorporation date of the company is 04 March 1985 .

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 3.

Manorama carbonic pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mercy vincent oorakath
  • Rani george
  • Arun antony