Company Information

CIN
Status
Date of Incorporation
25 July 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
295,260,000
Authorised Capital
300,000,000

Directors

Selvakumar Appavu
Selvakumar Appavu
Director/Designated Partner
for over 1 year

Past Directors

Nittin Muthirakalayil Vijayan
Nittin Muthirakalayil Vijayan
Company Secretary
over 4 years ago
Marco Francesco Righi
Marco Francesco Righi
Director
over 7 years ago
Axel Alfred Kern .
Axel Alfred Kern .
Director
over 7 years ago
Ashok Ninan .
Ashok Ninan .
Director
about 10 years ago
Raghavendra Prasanna Narasimha
Raghavendra Prasanna Narasimha
Director
over 13 years ago
Rajendran Varadhan
Rajendran Varadhan
Director
over 13 years ago
Walter Carl Valentin Benz
Walter Carl Valentin Benz
Director
over 13 years ago
Georg Alfons Harrasser
Georg Alfons Harrasser
Director
over 13 years ago
Sajeesh Parappallil Bhaskaran
Sajeesh Parappallil Bhaskaran
Additional Director
over 17 years ago

Trademarks

Roman Monier Roofing

[Class : 19] Non Metallic Building Materials For Roof Tiles, Parts And Fittings Therefore

Luxla Monier Roofing

[Class : 6] Metallic Roof Building Materials, Namely Gutter Systems

Luxron Monier Roofing

[Class : 19] Non Metallic Roof Building Materials, Namely Gutter Systems

Charges

24 Lak
21 November 2017
Standard Chartered Bank
60 Lak
04 September 2002
The Federal Bank Limited
30 Lak
22 April 2000
The Federal Bank Limited
7 Lak
16 May 1997
The Federal Bank Limited
1 Crore
16 September 2020
The South Indian Bank Limited
24 Lak
16 September 2020
The South Indian Bank Limited
0
21 November 2017
Standard Chartered Bank
0
22 April 2000
The Federal Bank Limited
0
04 September 2002
The Federal Bank Limited
0
16 May 1997
The Federal Bank Limited
0
16 September 2020
The South Indian Bank Limited
0
21 November 2017
Standard Chartered Bank
0
22 April 2000
The Federal Bank Limited
0
04 September 2002
The Federal Bank Limited
0
16 May 1997
The Federal Bank Limited
0

Documents

Form DIR-12-02062020_signed
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(3)-02062020
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-25112019-signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019

Frequently Asked Questions

What is the date of Monier roofing private limited incorporation?

Incorporation date of the company is 25 July 1996 .

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 10.

Monier roofing private limited has appointed how many directors?

The appointed directors in the company are:

  • Georg alfons harrasser
  • Walter carl valentin benz
  • Rajendran varadhan
  • Ashok ninan .
  • Sajeesh parappallil bhaskaran
  • Marco francesco righi
  • Axel alfred kern .
  • Raghavendra prasanna narasimha
  • Nittin muthirakalayil vijayan
  • Selvakumar appavu