Company Information

CIN
Status
Date of Incorporation
18 September 1961
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devanand Komathukattil Achuthan
Devanand Komathukattil Achuthan
Director/Designated Partner
over 1 year ago
Sankaranarayanan Komathukattil Krishnan
Sankaranarayanan Komathukattil Krishnan
Director
over 15 years ago
Surendran Komathukattil Balakrishnan
Surendran Komathukattil Balakrishnan
Director
over 44 years ago

Past Directors

Divakaran Krishnan Komathuruthil
Divakaran Krishnan Komathuruthil
Managing Director
over 9 years ago
Govindan Komathukattil Theyyan
Govindan Komathukattil Theyyan
Director
over 18 years ago
Mohanan Komathukattil Kumaran
Mohanan Komathukattil Kumaran
Director
over 27 years ago
Prabhakaran .
Prabhakaran .
Director
over 29 years ago
Dharmarajan Komathukattil Sankaran
Dharmarajan Komathukattil Sankaran
Director
over 49 years ago

Charges

0
27 February 1980
State Bank Of Travancore
10 Lak
27 February 1980
State Bank Of Travancore
0
27 February 1980
State Bank Of Travancore
0
27 February 1980
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-29102023_signed
Form AOC-4-23122022_signed
Form MGT-7A-23122022_signed
Approval letter for extension of AGM;-20122022
Directors report as per section 134(3)-20122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Optional Attachment-(1)-20122022
Approval letter of extension of financial year or AGM-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Form MGT-7A-20122022
Form CFSS-2020-08072021_signed
Form MGT-14-20082020_signed
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Form ADT-1-19082020_signed
Form DIR-12-17082020_signed
Copy of the intimation sent by company-14082020
List of share holders, debenture holders;-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Copy of written consent given by auditor-14082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14082020
Copy of resolution passed by the company-14082020