Company Information

CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahir Edappatta
Sahir Edappatta
Director/Designated Partner
over 14 years ago
Edappetta Anwar Shameer
Edappetta Anwar Shameer
Director/Designated Partner
almost 19 years ago

Registered Trademarks

Leonine Bathware Orange Glaze Ceramics

[Class : 11] Bath Fittings And Installations; Bath Linings;Bath Plumbing Fixtures; Bath Tubs;Bath Tubs For Sitz Baths; Baths (Heaters & Spa Vessels); Disinfectant Dispensers For Toilets; Flushing Apparatus & Tanks, Hand Drying Apparatus; Sanitary Apparatus And Installations; Seats (Toilet ); Shower Cubicles; Sinks; Toilet Bowls; Toilets (Portable); Turkish Bath Cabinets (Por...

Orange Orange Glaze Ceramics

[Class : 19] Tiles Of All Kinds Inculded In Class 19

Meridian Tiles (Logo) Orange Glaze Ceramics

[Class : 19] Tiles Of All Kinds Included In Class 19

Charges

2 Crore
12 December 2014
Idbi Bank Limited
2 Crore
07 July 2007
Punjab National Bank
2 Crore
07 July 2007
Punjab National Bank
0
12 December 2014
Idbi Bank Limited
0
07 July 2007
Punjab National Bank
0
12 December 2014
Idbi Bank Limited
0
07 July 2007
Punjab National Bank
0
12 December 2014
Idbi Bank Limited
0

Documents

Form MGT-7-03122020_signed
Optional Attachment-(2)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-11022020-signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed