Company Information

CIN
U26941KL2005PTC018082
Status
Date of Incorporation
01 April 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
230,000,000
Authorised Capital
250,000,000

Directors

Nithesh Bhaskaran
Nithesh Bhaskaran
Director/Designated Partner
for over 3 years
Siyad Thajudeen
Siyad Thajudeen
Director/Designated Partner
for about 4 years
Shameer Davood
Shameer Davood
Managing Director
for over 1 year
Ravichandran Rajan
Ravichandran Rajan
Director/Designated Partner
for about 1 year

Past Directors

Deepa Devi Kannamuri Sunil
Deepa Devi Kannamuri Sunil
Company Secretary
over 2 years ago
Sreenivasan Samu Iyer
Sreenivasan Samu Iyer
Additional Director
over 7 years ago
Razni Shameer
Razni Shameer
Director
over 13 years ago
Suresh Natesan
Suresh Natesan
Nominee Director
over 14 years ago
Salim Mathews
Salim Mathews
Director Appointed In Casual Vacancy
over 19 years ago

Charges

29 Crore
19 January 2018
Icici Bank Limited
38 Lak
04 July 2016
Kerala State Industrial Development Corpn Ltd
9 Crore
27 October 2011
Union Bank Of India
12 Crore
20 September 2007
Kerala State Industrial Development Corpn Ltd
7 Crore
04 July 2016
Others
0
20 September 2007
Others
0
19 January 2018
Others
0
27 October 2011
Others
0
04 July 2016
Others
0
20 September 2007
Others
0
19 January 2018
Others
0
27 October 2011
Others
0
04 July 2016
Others
0
20 September 2007
Others
0
19 January 2018
Others
0
27 October 2011
Others
0

Documents

Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form DIR-12-07082020_signed
Form DPT-3-15072020-signed
Form MGT-14-08072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
List of share holders, debenture holders;-08072020
Optional Attachment-(2)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form AOC-4(XBRL)-08072020_signed
Form MGT-7-08072020_signed

Frequently Asked Questions

What is the date of Sunpower cement company private limited incorporation?

Incorporation date of the company is 01 April 2005 .

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 9.

Sunpower cement company private limited has appointed how many directors?

The appointed directors in the company are:

  • Salim mathews
  • Ravichandran rajan
  • Shameer davood
  • Suresh natesan
  • Razni shameer
  • Sreenivasan samu iyer
  • Deepa devi kannamuri sunil
  • Siyad thajudeen
  • Nithesh bhaskaran