Company Information

CIN
U26921KL1961PTC001950
Status
Date of Incorporation
18 September 1961
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Divakaran Krishnan Komathuruthil
Divakaran Krishnan Komathuruthil
Managing Director
about 9 years ago
Govindan Komathukattil Theyyan
Govindan Komathukattil Theyyan
Director
about 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 Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-29102023_signed
Form AOC-4-23122022_signed
Form MGT-7A-23122022_signed
Optional Attachment-(1)-20122022
List of share holders, debenture holders;-20122022
Directors report as per section 134(3)-20122022
Approval letter for extension of AGM;-20122022
Approval letter of extension of financial year or AGM-20122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
List of Directors;-20122022
Form MGT-7A-20122022
Form CFSS-2020-08072021_signed
Form MGT-14-20082020_signed
Form AOC-4-20082020_signed

Frequently Asked Questions

What is the date of Premier tile manufacturing co pvt ltd incorporation?

Incorporation date of the company is 18 September 1961 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Premier tile manufacturing co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surendran komathukattil balakrishnan
  • Prabhakaran .
  • Mohanan komathukattil kumaran
  • Govindan komathukattil theyyan
  • Sankaranarayanan komathukattil krishnan
  • Dharmarajan komathukattil sankaran
  • Divakaran krishnan komathuruthil
  • Devanand komathukattil achuthan