Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Nigi Paily Vadassery
Director
about 13 years ago
about 13 years ago
Saju Geothachil
Director/Designated Partner
about 13 years ago
about 13 years ago
Cherian Manjooran
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
George Menacherry Thomas
Director
about 13 years ago
about 13 years ago
Mathai Manjooran
Additional Director
over 13 years ago
over 13 years ago
George Kayliparmpil Chacko
Additional Director
over 13 years ago
over 13 years ago
Martin Davis
Managing Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 17] Celuka Board, Pvc Profile Sheet; Sheet; Sheets, Plates, Boards And Panels Made Of Synthetic Materials For Use In Building And Construction; Profiled Semi Finished Products Made Of Plastic For The Production Of Windows And Doors; Polyvinyl Chloride Sheets And Reels Of Various Thicknesses
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.
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form MGT-7-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form66-200415 for the FY ending on-310314.OCT
FormSchV-200415 for the FY ending on-310314.OCT
