Company Information

CIN
U27106KL2004PLC016868
Status
Date of Incorporation
17 February 2004
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
48,059,900
Authorised Capital
50,000,000

Directors

Abdullah Athiyanathil
Abdullah Athiyanathil
Director/Designated Partner
for over 1 year
Koodathil Shabir
Koodathil Shabir
Director/Designated Partner
for over 1 year
Parayil Asharaf .
Parayil Asharaf .
Director/Designated Partner
for over 18 years

Past Directors

Mohammed Koya Mohamed Basheer .
Mohammed Koya Mohamed Basheer .
Additional Director
over 5 years ago
Mangattil Ummer
Mangattil Ummer
Additional Director
over 5 years ago
Parayil Moideenkutty
Parayil Moideenkutty
Director
about 9 years ago
Parayil Kunhimohamed
Parayil Kunhimohamed
Director
about 9 years ago
. Mangattil Moosa Kutty
. Mangattil Moosa Kutty
Director
about 9 years ago
Kodalil Kutty Moideen
Kodalil Kutty Moideen
Director
about 9 years ago
Kodalil Abdulazeez
Kodalil Abdulazeez
Director
almost 10 years ago
Mohamed Safeer .
Mohamed Safeer .
Additional Director
over 10 years ago
Parayil Aliasbava Mammukutty
Parayil Aliasbava Mammukutty
Director
about 15 years ago
Mangattil Majeed .
Mangattil Majeed .
Director
about 15 years ago
Ranjith Janardhanan Pillai Jyolsna
Ranjith Janardhanan Pillai Jyolsna
Nominee Director
over 18 years ago
Parayil Asharaf
Parayil Asharaf
Managing Director
over 20 years ago
Kodalil Abdul Nazar
Kodalil Abdul Nazar
Director
over 20 years ago

Charges

2 Crore
05 July 2017
Kerala Financial Corporation
1 Crore
02 January 2006
State Bank Of India
4 Crore
08 June 2005
Kerala State Industrial Development Corporation Limited
3 Crore
23 March 2021
Kerala Financial Corporation
1 Crore
23 March 2021
Others
0
08 June 2005
Kerala State Industrial Development Corporation Limited
0
02 January 2006
State Bank Of India
0
05 July 2017
Others
0
23 March 2021
Others
0
08 June 2005
Kerala State Industrial Development Corporation Limited
0
02 January 2006
State Bank Of India
0
05 July 2017
Others
0
23 March 2021
Others
0
08 June 2005
Kerala State Industrial Development Corporation Limited
0
02 January 2006
State Bank Of India
0
05 July 2017
Others
0

Documents

Form DPT-3-17092020-signed
Form DPT-3-11122019-signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DIR-12-09052019_signed
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration by first director-03052019
Form DIR-12-08042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Interest in other entities;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018

Frequently Asked Questions

What is the date of Steel max rolling mills limited incorporation?

Incorporation date of the company is 17 February 2004 .

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 16.

Steel max rolling mills limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjith janardhanan pillai jyolsna
  • Kodalil abdul nazar
  • Parayil asharaf .
  • Kodalil kutty moideen
  • Mangattil majeed .
  • Parayil aliasbava mammukutty
  • . mangattil moosa kutty
  • Mohamed safeer .
  • Parayil kunhimohamed
  • Parayil moideenkutty
  • Kodalil abdulazeez
  • Parayil asharaf
  • Koodathil shabir
  • Abdullah athiyanathil
  • Mohammed koya mohamed basheer .
  • Mangattil ummer