Company Information

CIN
U14100KL2011PTC028288
Status
Date of Incorporation
03 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pullolil Abdul Salam Afsal
Pullolil Abdul Salam Afsal
Director/Designated Partner
for over 1 year
Sureshkumar Sivasankarannair
Sureshkumar Sivasankarannair
Director/Designated Partner
for 12 months
Rajesh Prasanna Sarngadharan
Rajesh Prasanna Sarngadharan
Additional Director
for almost 12 years
Beena Thampi Rawther
Beena Thampi Rawther
Director
for over 13 years
Aabdul Basheer Ali
Aabdul Basheer Ali
Director
for over 13 years
Pullolil Anwar Abdul Salam
Pullolil Anwar Abdul Salam
Director
for over 13 years
Muhammed Sali Nizarudeen
Muhammed Sali Nizarudeen
Director/Designated Partner
for over 13 years

Past Directors

Charges

3 Crore
30 September 2016
Srei Equipment Finance Limited
1 Crore
22 August 2015
Srei Equipment Finance Limited
79 Lak
23 January 2014
Indian Bank
62 Lak
23 January 2014
Indian Bank
45 Lak
08 October 2013
Indian Bank
37 Lak
30 September 2016
Others
0
23 January 2014
Indian Bank
0
22 August 2015
Srei Equipment Finance Limited
0
23 January 2014
Indian Bank
0
08 October 2013
Indian Bank
0
30 September 2016
Others
0
23 January 2014
Indian Bank
0
22 August 2015
Srei Equipment Finance Limited
0
23 January 2014
Indian Bank
0
08 October 2013
Indian Bank
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-19112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-05122018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Frequently Asked Questions

What is the date on which the Ponmudi blue metals private limited incorporated?

Ponmudi blue metals private limited was incorporated on 03 May 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ponmudi blue metals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ponmudi blue metals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ponmudi blue metals private limited?

7 of directors are associated with the company.