Company Information
CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ravichandran Rajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shameer Davood
Managing Director
over 1 year ago
over 1 year ago
Nithesh Bhaskaran
Director/Designated Partner
over 3 years ago
over 3 years ago
Siyad Thajudeen
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Deepa Devi Kannamuri Sunil
Company Secretary
over 2 years ago
over 2 years ago
Sreenivasan Samu Iyer
Additional Director
over 7 years ago
over 7 years ago
Razni Shameer
Director
over 13 years ago
over 13 years ago
Suresh Natesan
Nominee Director
almost 15 years ago
almost 15 years ago
Salim Mathews
Director Appointed In Casual Vacancy
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Cement Included In Class 19
[Class : 19] Cements Of All Kinds Included In Class 19.
[Class : 19] Cements Of All Kinds Included In Class 19.
View +2 more Brands for Sunpower Cement Company Private Limited.
Charges
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
Optional Attachment-(1)-07102020
Optional Attachment-(3)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(2)-07102020
Form ADT-1-26082020_signed
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form DPT-3-15072020-signed
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
Optional Attachment-(2)-08072020
Copy of MGT-8-08072020
List of share holders, debenture holders;-08072020
Form AOC-4(XBRL)-08072020_signed
Form MGT-7-08072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052019
Form AOC-4(XBRL)-20052019_signed
Copy of MGT-8-30042019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form AOC-4(XBRL)-20032019_signed