Company Information

CIN
U14109KL1972SGC002399
Status
Date of Incorporation
16 February 1972
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Non Clay Mining
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
309,327,200
Authorised Capital
350,000,000

Directors

Karumban Somaprasad
Karumban Somaprasad
Director/Designated Partner
for over 1 year
Harikishore Subramanian
Harikishore Subramanian
Director/Designated Partner
for over 1 year
Suman Billa
Suman Billa
Director/Designated Partner
for over 2 years
Mundanat Vinayakumar
Mundanat Vinayakumar
Director/Designated Partner
for over 2 years
Velayudhan Nair Venugopalakurup
Velayudhan Nair Venugopalakurup
Director/Designated Partner
for over 2 years
Kuttannair Vijayakumarputhalath .
Kuttannair Vijayakumarputhalath .
Director/Designated Partner
for over 2 years
Chandrabose Janardhanan
Chandrabose Janardhanan
Director/Designated Partner
for almost 2 years
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Nominee Director
for over 15 years
Elias George
Elias George
Nominee Director
for about 13 years
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Nominee Director
for almost 7 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Nominee Director
for almost 12 years
Tom Jose
Tom Jose
Nominee Director
for over 11 years
Ishita Roy
Ishita Roy
Nominee Director
for over 15 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Managing Director
for about 13 years
Anoop Sathyapalan
Anoop Sathyapalan
Director/Designated Partner
for over 5 years
Kamalakannan Ellangovan
Kamalakannan Ellangovan
Nominee Director
for about 6 years
Lingireddy Venkata Muralikrishnareddy
Lingireddy Venkata Muralikrishnareddy
Director/Designated Partner
for almost 7 years

Past Directors

Rajamanickam Marimuthu Gurusamy
Rajamanickam Marimuthu Gurusamy
Nominee Director
almost 5 years ago
Febi Varghese .
Febi Varghese .
Managing Director
about 5 years ago
Sharmila Mary Joseph Kumbattu
Sharmila Mary Joseph Kumbattu
Nominee Director
about 7 years ago
Rajendran Parameswaran Pillai
Rajendran Parameswaran Pillai
Nominee Director
over 7 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Nominee Director
over 8 years ago
Ajayakumar Anandamandiram Reghuvarannair
Ajayakumar Anandamandiram Reghuvarannair
Nominee Director
over 9 years ago
Venugopal Kuttappan Nair .
Venugopal Kuttappan Nair .
Nominee Director
over 9 years ago
Valickal Syedmuhammed Ajumalkhan
Valickal Syedmuhammed Ajumalkhan
Nominee Director
about 11 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
about 11 years ago
Sayan Chatterjee
Sayan Chatterjee
Nominee Director
over 11 years ago
Aslam Abdul Latheef
Aslam Abdul Latheef
Nominee Director
almost 12 years ago
Antoney Joseph
Antoney Joseph
Nominee Director
almost 12 years ago
Zakir Hussain
Zakir Hussain
Nominee Director
about 12 years ago
Parampath Joy Oommen
Parampath Joy Oommen
Nominee Director
over 12 years ago
Vallath Somasundaran
Vallath Somasundaran
Nominee Director
almost 13 years ago
Puliyakkuth Abdulhameed
Puliyakkuth Abdulhameed
Nominee Director
almost 13 years ago
Sanjay Garg
Sanjay Garg
Nominee Director
almost 14 years ago
Madhusoodhanan Nair Raman Pillai
Madhusoodhanan Nair Raman Pillai
Nominee Director
over 14 years ago
Rakhesh Rajasekharan Nair
Rakhesh Rajasekharan Nair
Company Secretary
over 15 years ago
Thomas Mathew
Thomas Mathew
Director
almost 16 years ago
Amitabh Kant
Amitabh Kant
Nominee Director
over 16 years ago
Alexander Koipuram Luke
Alexander Koipuram Luke
Managing Director
about 17 years ago
Ebrai Sudheer
Ebrai Sudheer
Nominee Director
about 17 years ago
Chembil Kakkittampara Karunakaran
Chembil Kakkittampara Karunakaran
Director
over 17 years ago
Sasidharan Nair Narayanan Nair
Sasidharan Nair Narayanan Nair
Director
over 17 years ago
Ashwini Kumar Rai
Ashwini Kumar Rai
Director
about 18 years ago
Nemmara Ranganathan Subramaniam
Nemmara Ranganathan Subramaniam
Managing Director
over 18 years ago

Charges

295 Crore
30 March 2016
Icici Bank Limited
20 Crore
18 January 2013
State Bank Of Travancore
90 Crore
01 February 2006
Standard Chartered Bank
125 Crore
20 May 2004
State Bank Of Travancore
2 Crore
23 December 1985
State Bank Of Travancore
65 Lak
25 March 2006
Indusind Bank Limited
55 Crore
30 November 1988
State Bank Of India
0
25 June 1983
Industrial Development Bank Of India
0
10 March 2021
Icici Bank Limited
10 Crore
22 September 2020
Axis Bank Limited
50 Crore
31 December 2022
Others
0
16 November 2022
Hdfc Bank Limited
0
18 January 2013
State Bank Of India
0
22 September 2020
Axis Bank Limited
0
01 February 2006
Standard Chartered Bank
0
10 March 2021
Others
0
30 March 2016
Others
0
23 December 1985
State Bank Of Travancore
0
20 May 2004
State Bank Of Travancore
0
25 March 2006
Indusind Bank Limited
0
25 June 1983
Industrial Development Bank Of India
0
30 November 1988
State Bank Of India
0
31 December 2022
Others
0
16 November 2022
Hdfc Bank Limited
0
18 January 2013
State Bank Of India
0
22 September 2020
Axis Bank Limited
0
01 February 2006
Standard Chartered Bank
0
10 March 2021
Others
0
30 March 2016
Others
0
23 December 1985
State Bank Of Travancore
0
20 May 2004
State Bank Of Travancore
0
25 March 2006
Indusind Bank Limited
0
25 June 1983
Industrial Development Bank Of India
0
30 November 1988
State Bank Of India
0
31 December 2022
Others
0
16 November 2022
Hdfc Bank Limited
0
18 January 2013
State Bank Of India
0
22 September 2020
Axis Bank Limited
0
01 February 2006
Standard Chartered Bank
0
10 March 2021
Others
0
30 March 2016
Others
0
23 December 1985
State Bank Of Travancore
0
20 May 2004
State Bank Of Travancore
0
25 March 2006
Indusind Bank Limited
0
25 June 1983
Industrial Development Bank Of India
0
30 November 1988
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Declaration by first director-18062020
Form DIR-12-18062020_signed
Form MGT-7-20052020_signed
List of share holders, debenture holders;-19052020
Copy of MGT-8-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Interest in other entities;-17032020
Form AOC-4(XBRL)-02032020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25022020
Details of comments of CAG if India-25022020
Supplementary or test audit report under section 143-25022020
Form DIR-12-04022020-signed
-23012020
Evidence of cessation;-23012020

Frequently Asked Questions

What is the date of The kerala minerals and metals limited incorporation?

Incorporation date of the company is 16 February 1972 .

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 44.

The kerala minerals and metals limited has appointed how many directors?

The appointed directors in the company are:

  • Kamalavardhana rao ganji
  • Srinivas kukatlapalli shashidhar
  • Tom jose
  • Pullukottayil habel kurian
  • Harikishore subramanian
  • Febi varghese .
  • Elias george
  • Ishita roy
  • Thotanchath balakrishnan
  • Sasidharan nair narayanan nair
  • Ebrai sudheer
  • Alkesh kumar sharma
  • Puliyakkuth abdulhameed
  • Amitabh kant
  • Parampath joy oommen
  • Lingireddy venkata muralikrishnareddy
  • Chembil kakkittampara karunakaran
  • Vallath somasundaran
  • Valickal syedmuhammed ajumalkhan
  • Ashwini kumar rai
  • Nemmara ranganathan subramaniam
  • Madhusoodhanan nair raman pillai
  • Ajayakumar anandamandiram reghuvarannair
  • Sanjay garg
  • Thomas mathew
  • Rajamanickam marimuthu gurusamy
  • Suman billa
  • Sanjay kaul moolchand
  • Alexander koipuram luke
  • Venugopal kuttappan nair .
  • Sayan chatterjee
  • Aslam abdul latheef
  • Zakir hussain
  • Antoney joseph
  • Kamalakannan ellangovan
  • Chandrabose janardhanan
  • Kuttannair vijayakumarputhalath .
  • Rajendran parameswaran pillai
  • Sharmila mary joseph kumbattu
  • Anoop sathyapalan
  • Rakhesh rajasekharan nair
  • Velayudhan nair venugopalakurup
  • Mundanat vinayakumar
  • Karumban somaprasad