Company Information

CIN
Status
Date of Incorporation
11 July 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Refractory Ceramic Pipes, Conduits, Guttering And Pipe Fittings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,513,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mridula Anup
Mridula Anup
Director/Designated Partner
over 12 years ago
Soonam Jose
Soonam Jose
Director/Designated Partner
over 33 years ago

Past Directors

Shorn Jose Erasseril
Shorn Jose Erasseril
Additional Director
about 16 years ago
Earasseril Solomon Jose
Earasseril Solomon Jose
Director
over 33 years ago

Charges

4 Crore
28 February 2015
Icici Bank Limited
2 Crore
22 August 2011
The Kerala Financial Corporation
2 Crore
08 November 2005
Hdfc Bank Ltd.
30 Lak
11 November 1991
Kerala State Industrial Development Corporation Limited
40 Lak
22 August 2011
The Kerala Financial Corporation
0
08 November 2005
Hdfc Bank Ltd.
0
28 February 2015
Icici Bank Limited
0
11 November 1991
Kerala State Industrial Development Corporation Limited
0
22 August 2011
The Kerala Financial Corporation
0
08 November 2005
Hdfc Bank Ltd.
0
28 February 2015
Icici Bank Limited
0
11 November 1991
Kerala State Industrial Development Corporation Limited
0

Documents

Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Shareholders-MGT_7_H33686114_NXTGEN19_20181219135004.xlsm
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Form AOC-4-230216.OCT