Company Information

CIN
U14102KL2010PTC025370
Status
Date of Incorporation
20 January 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,230,000
Authorised Capital
10,000,000

Directors

Pokkakkillath Jaleel Azitha
Pokkakkillath Jaleel Azitha
Director/Designated Partner
for over 1 year
Chirakuzhi Abdu Mohammed Iqbal
Chirakuzhi Abdu Mohammed Iqbal
Director
for over 10 years
Vathiadath Ahamed Hassan
Vathiadath Ahamed Hassan
Director/Designated Partner
for over 1 year
Sureshkumar Palakkavil Veettil
Sureshkumar Palakkavil Veettil
Director
for almost 15 years
Theparambil Abdulsalam Mohammedfazeel
Theparambil Abdulsalam Mohammedfazeel
Director/Designated Partner
for over 1 year
Mohammed Faisal Thaniyakayil Ummer Kunhi
Mohammed Faisal Thaniyakayil Ummer Kunhi
Director
for over 10 years
Anzila Jaleel
Anzila Jaleel
Director/Designated Partner
for over 1 year
Aneesse Basheer Ali Kadungattuparambil
Aneesse Basheer Ali Kadungattuparambil
Director
for almost 15 years
Biju Varghese
Biju Varghese
Director/Designated Partner
for over 7 years
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
for almost 2 years
Bazeer Ali
Bazeer Ali
Director
for over 7 years
Firosh Khalam Menilakath Abdul
Firosh Khalam Menilakath Abdul
Director
for over 10 years
Sakkir Hussain Menilakath Abdulla
Sakkir Hussain Menilakath Abdulla
Director
for almost 15 years

Past Directors

Charges

7 Crore
31 October 2013
Tata Capital Financial Services Limited
89 Lak
05 December 2012
Hdfc Bank Limited
29 Lak
25 August 2012
Icici Bank Limited
60 Lak
16 August 2012
Kotak Mahindra Bank Limited
62 Lak
11 July 2012
Ing Vysya Bank Limited
59 Lak
11 July 2012
Ing Vysya Bank Limited
1 Crore
27 February 2012
Kotak Mahindra Bank Ltd
72 Lak
06 April 2011
Hdfc Bank Limited
4 Lak
06 April 2011
Hdfc Bank Limited
47 Lak
15 March 2021
Hdfc Bank Limited
93 Lak
12 February 2020
Axis Bank Limited
88 Lak
24 January 2020
Axis Bank Limited
54 Lak
31 December 2019
Axis Bank Limited
1 Crore
15 March 2021
Hdfc Bank Limited
0
24 January 2020
Axis Bank Limited
0
12 February 2020
Axis Bank Limited
0
27 February 2012
Kotak Mahindra Bank Ltd
0
05 December 2012
Hdfc Bank Limited
0
16 August 2012
Kotak Mahindra Bank Limited
0
06 April 2011
Hdfc Bank Limited
0
25 August 2012
Icici Bank Limited
0
11 July 2012
Ing Vysya Bank Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
06 April 2011
Hdfc Bank Limited
0
11 July 2012
Ing Vysya Bank Limited
0
31 December 2019
Axis Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
24 January 2020
Axis Bank Limited
0
12 February 2020
Axis Bank Limited
0
27 February 2012
Kotak Mahindra Bank Ltd
0
05 December 2012
Hdfc Bank Limited
0
16 August 2012
Kotak Mahindra Bank Limited
0
06 April 2011
Hdfc Bank Limited
0
25 August 2012
Icici Bank Limited
0
11 July 2012
Ing Vysya Bank Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
06 April 2011
Hdfc Bank Limited
0
11 July 2012
Ing Vysya Bank Limited
0
31 December 2019
Axis Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Optional Attachment-(1)-09012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form DPT-3-30112019-signed
Form DPT-3-29112019-signed
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Interest in other entities;-30102019

Frequently Asked Questions

When was the Travancore blue metal industries private limited incorporated?

The Travancore blue metal industries private limited was incorporated with ROC on 20 January 2010 as .

Where has the Travancore blue metal industries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025370.

What is the E-filing status of the company?

The status of Travancore blue metal industries private limited is Active.

Number of Key Management personnel of the Travancore blue metal industries private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Travancore blue metal industries private limited?

The appointed directors in the company are:

  • Pokkakkillath kunjibava jaleel
  • Theparambil abdulsalam mohammedfazeel
  • Sureshkumar palakkavil veettil
  • Anzila jaleel
  • Sakkir hussain menilakath abdulla
  • Firosh khalam menilakath abdul
  • Vathiadath ahamed hassan
  • Mohammed faisal thaniyakayil ummer kunhi
  • Aneesse basheer ali kadungattuparambil
  • Chirakuzhi abdu mohammed iqbal
  • Bazeer ali
  • Biju varghese
  • Pokkakkillath jaleel azitha