Company Information
CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,460,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaden Thodi Sidhiq
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasanna .
Director/Designated Partner
over 7 years ago
over 7 years ago
Ishack Koorimanil Valiyamannil
Director/Designated Partner
over 12 years ago
over 12 years ago
Haneefa Koorimannil Valiyamannil
Director/Designated Partner
over 12 years ago
over 12 years ago
Sameer Koorimannil Valiyamannil
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Karuvadan Abdulgafoor
Director
over 7 years ago
over 7 years ago
Shanija .
Director
over 9 years ago
over 9 years ago
. Noushad
Director
about 10 years ago
about 10 years ago
Koorimannil Valiyamannil Saheer .
Additional Director
about 10 years ago
about 10 years ago
Anvar Koorimannil Valiyamannil
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Distributing Marketing Import Export Show Rooms Wholessle And Retail Outlets Through Online And Offline Supermarket Bazzar In Respext Of All Types Of Metallics And Non Metallic Products Including Non Electric Cables And Wires Of Common Metals Including Barbed Wire Chain Link Electronic Electrial Plumbing Sanitary Hardware Automobile Home Appliance Toys Fancy Sta...
[Class : 6] Non Electric Cables And Wires Of Common Metals Including Barbed Wire, Chain Linkhardware, Bress Hings, Door Fittings, Iorn Gate Hooks, Aluminium Tower Bolts, All Type Of Screws, Nut Bolts, Hardwares, Paint Brushes Valve, Cock, Flange And Pipe And Pipe Fittings.
[Class : 35] Distributing, Marketing, Import, Export, Show Rooms, Wholesale & Retail, Outlets Through Online And Offline, Supermarket, Bazaar In Respect Of All Types Of Metalics And Non
Mealic Products Including Non Electric Cables And Wires Of Common Metals Including Barbed Wire, Chain Link, Electronic, Electrical, Plumbing, Sanitary, Hardware, Automobile, Home Ap¬Pliance...
Charges
17 October 2018
Hdfc Bank Limited
9 Lak
15 February 2018
State Bank Of India
10 Crore
25 June 2014
Bank Of Baroda
2 Crore
24 June 2014
Tata Capital Financial Services Limited
8 Crore
28 May 2014
Bank Of Baroda
15 Crore
10 January 2019
Njt Finance Private Limited
1 Crore
26 September 2015
Kerala State Financial Enterprises Ltd
35 Lak
21 November 2015
Kerala State Financial Enterprises Ltd
33 Lak
16 December 2016
Kerala State Financial Enterprises Ltd
21 Lak
29 January 2021
Icici Bank Limited
2 Crore
21 January 2021
Icici Bank Limited
12 Crore
21 December 2020
Hdfc Bank Limited
9 Lak
09 October 2020
Yes Bank Limited
2 Crore
08 March 2023
Hdfc Bank Limited
10 Crore
28 December 2022
Axis Bank Limited
5 Crore
15 December 2022
Tata Capital Financial Services Limited
5 Crore
30 August 2022
Njt Finance Private Limited
2 Crore
24 May 2022
Kotak Mahindra Prime Limited
4 Crore
18 October 2022
Icici Bank Limited
50 Lak
19 May 2023
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
28 December 2022
Axis Bank Limited
0
15 December 2022
Tata Capital Financial Services Limited
0
18 October 2022
Others
0
30 August 2022
Others
0
09 October 2020
Yes Bank Limited
0
24 May 2022
Others
0
15 February 2018
State Bank Of India
0
24 June 2014
Tata Capital Financial Services Limited
0
28 May 2014
Others
0
29 January 2021
Others
0
21 January 2021
Others
0
21 December 2020
Hdfc Bank Limited
0
17 October 2018
Hdfc Bank Limited
0
16 December 2016
Kerala State Financial Enterprises Ltd
0
10 January 2019
Others
0
21 November 2015
Kerala State Financial Enterprises Ltd
0
25 June 2014
Bank Of Baroda
0
26 September 2015
Kerala State Financial Enterprises Ltd
0
19 May 2023
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
28 December 2022
Axis Bank Limited
0
15 December 2022
Tata Capital Financial Services Limited
0
18 October 2022
Others
0
30 August 2022
Others
0
09 October 2020
Yes Bank Limited
0
24 May 2022
Others
0
15 February 2018
State Bank Of India
0
24 June 2014
Tata Capital Financial Services Limited
0
28 May 2014
Others
0
29 January 2021
Others
0
21 January 2021
Others
0
21 December 2020
Hdfc Bank Limited
0
17 October 2018
Hdfc Bank Limited
0
16 December 2016
Kerala State Financial Enterprises Ltd
0
10 January 2019
Others
0
21 November 2015
Kerala State Financial Enterprises Ltd
0
25 June 2014
Bank Of Baroda
0
26 September 2015
Kerala State Financial Enterprises Ltd
0
19 May 2023
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
28 December 2022
Axis Bank Limited
0
15 December 2022
Tata Capital Financial Services Limited
0
18 October 2022
Others
0
30 August 2022
Others
0
09 October 2020
Yes Bank Limited
0
24 May 2022
Others
0
15 February 2018
State Bank Of India
0
24 June 2014
Tata Capital Financial Services Limited
0
28 May 2014
Others
0
29 January 2021
Others
0
21 January 2021
Others
0
21 December 2020
Hdfc Bank Limited
0
17 October 2018
Hdfc Bank Limited
0
16 December 2016
Kerala State Financial Enterprises Ltd
0
10 January 2019
Others
0
21 November 2015
Kerala State Financial Enterprises Ltd
0
25 June 2014
Bank Of Baroda
0
26 September 2015
Kerala State Financial Enterprises Ltd
0
Documents
Form PAS-6-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form ADT-1-28122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form DPT-3-18112020_signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-08102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form PAS-6-16092020_signed
Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Letter of the charge holder stating that the amount has been satisfied-30072020