Company Information

CIN
Status
Date of Incorporation
14 October 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,900,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Cherakkakudi Pareed Aboobaker
Cherakkakudi Pareed Aboobaker
Director
over 1 year ago
Jose Chacko
Jose Chacko
Director
over 1 year ago
Ibrahim Meeran Kunnathan
Ibrahim Meeran Kunnathan
Director
about 21 years ago
Mookada Kochu Hamza
Mookada Kochu Hamza
Director
about 21 years ago

Past Directors

Chirikkakkudy Pareed Muhammad
Chirikkakkudy Pareed Muhammad
Additional Director
over 7 years ago
Kottakuzhy Anavattathu Varghese Samuel
Kottakuzhy Anavattathu Varghese Samuel
Managing Director
about 10 years ago
Kudingal Maheen Abdulrahiman
Kudingal Maheen Abdulrahiman
Director
about 10 years ago
Cherakkakudy Kochahammed Abdulmajeed
Cherakkakudy Kochahammed Abdulmajeed
Director
about 21 years ago
Vadakkekudy Meeran Aliyar
Vadakkekudy Meeran Aliyar
Managing Director
about 21 years ago
Muthayil Syedmuhammed Aliyar
Muthayil Syedmuhammed Aliyar
Director
about 21 years ago

Charges

1 Crore
13 June 2014
Punjab National Bank
50 Lak
03 December 2003
Union Bank Of India
50 Lak
29 August 2022
Others
0
13 June 2014
Punjab National Bank
0
03 December 2003
Union Bank Of India
0
29 August 2022
Others
0
13 June 2014
Punjab National Bank
0
03 December 2003
Union Bank Of India
0
29 August 2022
Others
0
13 June 2014
Punjab National Bank
0
03 December 2003
Union Bank Of India
0

Documents

Form PAS-3-13022021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Form MGT-14-24082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200824
Form SH-7-12082020-signed
Altered articles of association-12082020
Copy of the resolution for alteration of capital;-12082020
Altered memorandum of association-12082020
Altered articles of association;-12082020
Altered memorandum of assciation;-12082020
Optional Attachment-(1)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DPT-3-15112019-signed
Form MGT-7-24052019_signed
Form AOC-4-24052019_signed
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019