Company Information

CIN
Status
Date of Incorporation
04 July 1985
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
2,500,000

Directors

Shajumon .
Shajumon .
Director
for about 6 years
Bhagya Lakshmi Ravindranathan
Bhagya Lakshmi Ravindranathan
Director/Designated Partner
for about 6 years
Venugopal Manangottu Parayil
Venugopal Manangottu Parayil
Director/Designated Partner
for about 18 years
Ravindranathan Manamgottu Parayil
Ravindranathan Manamgottu Parayil
Director/Designated Partner
for over 1 year

Past Directors

Manangottu Parayil Jayasree
Manangottu Parayil Jayasree
Director
over 19 years ago
Manangottu Parayil Govindan Kutty
Manangottu Parayil Govindan Kutty
Director
about 20 years ago

Charges

2 Lak
09 April 1981
State Bank Of India
2 Lak
09 April 1981
State Bank Of India
0
09 April 1981
State Bank Of India
0
09 April 1981
State Bank Of India
0
09 April 1981
State Bank Of India
0

Documents

Form AOC-4-15122020_signed
Form ADT-1-14122020_signed
Optional Attachment-(2)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-08092020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-24112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-05112019-signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Narmada materials centre pvt ltd incorporation?

Incorporation date of the company is 04 July 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 6.

Narmada materials centre pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shajumon .
  • Ravindranathan manamgottu parayil
  • Venugopal manangottu parayil
  • Manangottu parayil jayasree
  • Bhagya lakshmi ravindranathan
  • Manangottu parayil govindan kutty