Company Information
CIN
Status
Date of Incorporation
06 September 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
13,555,920
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chinnamma Baby
Director/Designated Partner
over 22 years ago
over 22 years ago
Baby George
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Building Materials, Naturals And Artificial Stone, Cement; Lime, Mortar, Plaster And Gravel; Pipes Of Earthenware Or Cement, Road, Making Mateirals, Asphalt, Pitch And Biutmen; Portable Buildings, Stone Monuments, Chimney Pots, Etc.
Charges
11 February 2013
State Bank Of Travancore
1 Crore
20 December 2012
State Bank Of Travancore
3 Crore
20 December 2012
State Bank Of Travancore
1 Crore
18 May 2007
Centurion Bank Of Punjab Limited
11 Lak
25 September 2007
Centurion Bank Of Punjab Limited
6 Lak
18 May 2007
Centurion Bank Of Punjab Limited
11 Lak
28 June 2005
The South Indian Bank Limited
50 Lak
28 June 2005
The South Indian Bank Limited
2 Crore
28 June 2005
The South Indian Bank Limited
10 Lak
28 June 2005
South Indian Bank Limited
3 Crore
28 June 2005
The South Indian Bank Limited
50 Lak
28 June 2005
The South Indian Bank Limited
25 Lak
28 June 2005
The South Indian Bank Limited
20 Lak
10 October 2002
State Bank Of Travancore
57 Lak
26 August 2004
State Bank Of Travancore
74 Lak
11 February 2013
State Bank Of Travancore
0
25 September 2007
Centurion Bank Of Punjab Limited
0
18 May 2007
Centurion Bank Of Punjab Limited
0
18 May 2007
Centurion Bank Of Punjab Limited
0
26 August 2004
State Bank Of Travancore
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
20 December 2012
State Bank Of Travancore
0
10 October 2002
State Bank Of Travancore
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
South Indian Bank Limited
0
20 December 2012
State Bank Of Travancore
0
11 February 2013
State Bank Of Travancore
0
25 September 2007
Centurion Bank Of Punjab Limited
0
18 May 2007
Centurion Bank Of Punjab Limited
0
18 May 2007
Centurion Bank Of Punjab Limited
0
26 August 2004
State Bank Of Travancore
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
20 December 2012
State Bank Of Travancore
0
10 October 2002
State Bank Of Travancore
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
South Indian Bank Limited
0
20 December 2012
State Bank Of Travancore
0
11 February 2013
State Bank Of Travancore
0
25 September 2007
Centurion Bank Of Punjab Limited
0
18 May 2007
Centurion Bank Of Punjab Limited
0
18 May 2007
Centurion Bank Of Punjab Limited
0
26 August 2004
State Bank Of Travancore
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
20 December 2012
State Bank Of Travancore
0
10 October 2002
State Bank Of Travancore
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
The South Indian Bank Limited
0
28 June 2005
South Indian Bank Limited
0
20 December 2012
State Bank Of Travancore
0
Documents
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form DPT-3-06122019-signed
Form DPT-3-28102019-signed
Auditor?s certificate-28062019
Auditor?s certificate-27062019
Form AOC-4-30032019_signed
Form MGT-7-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Optional Attachment-(1)-23032019
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Optional Attachment-(1)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form23AC-030315 for the FY ending on-310314.OCT