Company Information

CIN
Status
Date of Incorporation
27 March 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
315,199,482
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanuj Manubhai Patel
Tanuj Manubhai Patel
Director/Designated Partner
about 1 year ago
Jinendra Vardhaman Patil
Jinendra Vardhaman Patil
Director/Designated Partner
over 1 year ago
Deepa Devi Kannamuri Sunil
Deepa Devi Kannamuri Sunil
Company Secretary
over 1 year ago
Nurani Neelakantan Krishnan
Nurani Neelakantan Krishnan
Director/Designated Partner
over 2 years ago
Suresh Thundiparambil Narayanan
Suresh Thundiparambil Narayanan
Director/Designated Partner
over 2 years ago
Sudhirkumar Bhanwarsingh Choudhary
Sudhirkumar Bhanwarsingh Choudhary
Manager/Secretary
about 3 years ago
Kasturi Soundararajan
Kasturi Soundararajan
Individual Subscriber
over 6 years ago
Sanjay Bhandarkar
Sanjay Bhandarkar
Director
over 6 years ago
Anand Agarwal
Anand Agarwal
Additional Director
about 7 years ago
Sanjay Dube
Sanjay Dube
Director
over 12 years ago
Bhaskar Bhat .
Bhaskar Bhat .
Director
over 12 years ago
Prasad Raghava Menon
Prasad Raghava Menon
Director
almost 18 years ago
Nawshir Dara Khurody
Nawshir Dara Khurody
Director
almost 19 years ago
Hoshie Hirji Malgham
Hoshie Hirji Malgham
Director
almost 26 years ago

Past Directors

Rishabh Tanuj Patel
Rishabh Tanuj Patel
Additional Director
about 5 years ago
Zarir Panthaky Nowroz
Zarir Panthaky Nowroz
Director
over 5 years ago
Anant Dattatray Hanamshet
Anant Dattatray Hanamshet
Director
over 5 years ago
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Additional Director
over 6 years ago
Sundararaman Rajarathnam
Sundararaman Rajarathnam
Additional Director
over 7 years ago
. Govind Raj
. Govind Raj
Additional Director
almost 12 years ago
Lalgudi Ramanathan Natarajan
Lalgudi Ramanathan Natarajan
Director
over 12 years ago
Munishkumar Bhajanlal Gupta
Munishkumar Bhajanlal Gupta
Managing Director
over 17 years ago
Raymond Naylon Bickson
Raymond Naylon Bickson
Director
over 20 years ago
Adi Jehangir Engineer
Adi Jehangir Engineer
Nominee Director
over 24 years ago
Homiar Sorabji Vachha
Homiar Sorabji Vachha
Director
almost 26 years ago
Vaideeswaran Narayanan Ayyar
Vaideeswaran Narayanan Ayyar
Director
over 29 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Director
about 31 years ago

Charges

0
26 February 2015
Punjab National Bank
5 Crore
07 January 2004
State Bank Of Travancore
24 Crore
07 April 1995
Punjab Nationalbank
12 Crore
17 June 2009
Punjab National Bank
12 Crore
15 July 1994
General Insurance Corporation Of India
2 Crore
25 August 1994
Life Insurance Corporation Of India
3 Crore
09 February 1993
Unit Trust Of India
3 Crore
20 July 1992
The Industrial Credit & Investment Corp. Of India Limited
8 Crore
20 July 1992
The Industrial Credit & Investment Corp. Of India Limited
0
26 February 2015
Punjab National Bank
0
15 July 1994
General Insurance Corporation Of India
0
09 February 1993
Unit Trust Of India
0
17 June 2009
Punjab National Bank
0
07 January 2004
Others
0
07 April 1995
Punjab Nationalbank
0
25 August 1994
Life Insurance Corporation Of India
0
20 July 1992
The Industrial Credit & Investment Corp. Of India Limited
0
26 February 2015
Punjab National Bank
0
15 July 1994
General Insurance Corporation Of India
0
09 February 1993
Unit Trust Of India
0
17 June 2009
Punjab National Bank
0
07 January 2004
Others
0
07 April 1995
Punjab Nationalbank
0
25 August 1994
Life Insurance Corporation Of India
0
20 July 1992
The Industrial Credit & Investment Corp. Of India Limited
0
26 February 2015
Punjab National Bank
0
15 July 1994
General Insurance Corporation Of India
0
09 February 1993
Unit Trust Of India
0
17 June 2009
Punjab National Bank
0
07 January 2004
Others
0
07 April 1995
Punjab Nationalbank
0
25 August 1994
Life Insurance Corporation Of India
0
20 July 1992
The Industrial Credit & Investment Corp. Of India Limited
0
26 February 2015
Punjab National Bank
0
15 July 1994
General Insurance Corporation Of India
0
09 February 1993
Unit Trust Of India
0
17 June 2009
Punjab National Bank
0
07 January 2004
Others
0
07 April 1995
Punjab Nationalbank
0
25 August 1994
Life Insurance Corporation Of India
0

Documents

List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-30122020_signed
Form MR-1-11122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Copy of shareholders resolution-11122020
Copy of board resolution-11122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Interest in other entities;-10122020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200318
Form MGT-14-13032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Optional Attachment-(1)-11032020
Altered memorandum of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed