Company Information
CIN
Status
Date of Incorporation
16 February 1972
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Karumban Somaprasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Harikishore Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrabose Janardhanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mundanat Vinayakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Velayudhan Nair Venugopalakurup
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuttannair Vijayakumarputhalath .
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Billa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anoop Sathyapalan
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamalakannan Ellangovan
Nominee Director
over 6 years ago
over 6 years ago
Sanjay Kaul Moolchand
Nominee Director
almost 7 years ago
almost 7 years ago
Lingireddy Venkata Muralikrishnareddy
Director/Designated Partner
about 7 years ago
about 7 years ago
Tom Jose
Nominee Director
over 11 years ago
over 11 years ago
Srinivas Kukatlapalli Shashidhar
Nominee Director
about 12 years ago
about 12 years ago
Elias George
Nominee Director
about 13 years ago
about 13 years ago
Alkesh Kumar Sharma
Managing Director
over 13 years ago
over 13 years ago
Ishita Roy
Nominee Director
over 15 years ago
over 15 years ago
Thotanchath Balakrishnan
Nominee Director
over 15 years ago
over 15 years ago
Past Directors
Rajamanickam Marimuthu Gurusamy
Nominee Director
almost 5 years ago
almost 5 years ago
Febi Varghese .
Managing Director
over 5 years ago
over 5 years ago
Sharmila Mary Joseph Kumbattu
Nominee Director
about 7 years ago
about 7 years ago
Rajendran Parameswaran Pillai
Nominee Director
over 7 years ago
over 7 years ago
Kamalavardhana Rao Ganji
Nominee Director
over 8 years ago
over 8 years ago
Ajayakumar Anandamandiram Reghuvarannair
Nominee Director
over 9 years ago
over 9 years ago
Venugopal Kuttappan Nair .
Nominee Director
over 9 years ago
over 9 years ago
Valickal Syedmuhammed Ajumalkhan
Nominee Director
about 11 years ago
about 11 years ago
Pullukottayil Habel Kurian
Nominee Director
about 11 years ago
about 11 years ago
Sayan Chatterjee
Nominee Director
over 11 years ago
over 11 years ago
Aslam Abdul Latheef
Nominee Director
almost 12 years ago
almost 12 years ago
Antoney Joseph
Nominee Director
about 12 years ago
about 12 years ago
Zakir Hussain
Nominee Director
about 12 years ago
about 12 years ago
Parampath Joy Oommen
Nominee Director
over 12 years ago
over 12 years ago
Vallath Somasundaran
Nominee Director
almost 13 years ago
almost 13 years ago
Puliyakkuth Abdulhameed
Nominee Director
almost 13 years ago
almost 13 years ago
Sanjay Garg
Nominee Director
about 14 years ago
about 14 years ago
Madhusoodhanan Nair Raman Pillai
Nominee Director
over 14 years ago
over 14 years ago
Rakhesh Rajasekharan Nair
Company Secretary
over 15 years ago
over 15 years ago
Thomas Mathew
Director
about 16 years ago
about 16 years ago
Amitabh Kant
Nominee Director
almost 17 years ago
almost 17 years ago
Alexander Koipuram Luke
Managing Director
about 17 years ago
about 17 years ago
Ebrai Sudheer
Nominee Director
about 17 years ago
about 17 years ago
Chembil Kakkittampara Karunakaran
Director
over 17 years ago
over 17 years ago
Sasidharan Nair Narayanan Nair
Director
over 17 years ago
over 17 years ago
Ashwini Kumar Rai
Director
over 18 years ago
over 18 years ago
Nemmara Ranganathan Subramaniam
Managing Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 6] Metals
[Class : 2] Minerals & Metals Titanium Di Oxide
(Pigments)
[Class : 2] Minerals And Metals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for The Kerala Minerals And Metals Limited.
Charges
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
Form DIR-12-18062020_signed
Declaration by first director-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form MGT-7-20052020_signed
Copy of MGT-8-19052020
List of share holders, debenture holders;-19052020
Form DIR-12-17032020_signed
Interest in other entities;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form AOC-4(XBRL)-02032020_signed
Supplementary or test audit report under section 143-25022020
Details of comments of CAG if India-25022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25022020
Form DIR-12-04022020-signed
Form ADT-1-23012020_signed
-23012020
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Evidence of cessation;-23012020
Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Interest in other entities;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-18102019_signed
Interest in other entities;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019