Company Information

CIN
Status
Date of Incorporation
17 February 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Mohammed Koya Mohamed Basheer .
Mohammed Koya Mohamed Basheer .
Additional Director
almost 6 years ago
Mangattil Ummer
Mangattil Ummer
Additional Director
almost 6 years ago
Parayil Moideenkutty
Parayil Moideenkutty
Director
over 9 years ago
Parayil Kunhimohamed
Parayil Kunhimohamed
Director
over 9 years ago
. Mangattil Moosa Kutty
. Mangattil Moosa Kutty
Director
over 9 years ago
Kodalil Kutty Moideen
Kodalil Kutty Moideen
Director
over 9 years ago
Kodalil Abdulazeez
Kodalil Abdulazeez
Director
about 10 years ago
Mohamed Safeer .
Mohamed Safeer .
Additional Director
over 10 years ago
Parayil Aliasbava Mammukutty
Parayil Aliasbava Mammukutty
Director
over 15 years ago
Mangattil Majeed .
Mangattil Majeed .
Director
over 15 years ago
Ranjith Janardhanan Pillai Jyolsna
Ranjith Janardhanan Pillai Jyolsna
Nominee Director
over 18 years ago
Parayil Asharaf
Parayil Asharaf
Managing Director
almost 21 years ago
Kodalil Abdul Nazar
Kodalil Abdul Nazar
Director
almost 21 years ago

Registered Trademarks

Steelmax Steelmax Rolling Mills

[Class : 6] Construction Steel Bars Including Tmt Steel Bars, Ctd Steel Bars, Ms Re Bars, Ss Re Bars, Ms Flats, Ms Rounds, Ms Angles, Ms Channels, Ms Beams And Other Structural Steel Products, Pre Engineered Building And Parts, Specially Designed And Steel Fabricated Items For Building Construction, Adjustable Steel Props, Adjustable Steel Span, Access Scaffolding Centring S...

Steelmax Steelmax Rolling Mills

[Class : 6] Construction Steel Including Tmt And Tor Ms Steel Bars And Other Steel Building Materials And Products

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 the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-09052019_signed
Declaration by first director-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-08042019_signed
Interest in other entities;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-03112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171103
Instrument(s) of creation or modification of charge;-21102017
CERTIFICATE OF REGISTRATION OF CHARGE-20170814