Company Information
CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,040,000
Authorised Capital
21,000,000
Directors
Chirakkekaran Sunnyanto
Managing Director
over 2 years ago
over 2 years ago
Chirakkekaran Joy Sinto
Director
over 20 years ago
over 20 years ago
Lenishchirakkekaran .
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Plywood; Block Board; Prelaminated Board, Door Panels, Not Of Metal; Doors, Not Of Metal; Laminated Sheets; Mdf Boards, Particle Boards; Veneers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood, Block Board, Building Panels, Building Timber, Pre Laminated Board, Cardboard (Building), Ceilings, Coatings (Building Materials), Building Materials (Non Metallic), Bricks, Cement, Construction Materials, Cornices, Door Casings, Door Frames, Door Panels, Doors, Floor Boards, Floor Tiles, Flooring (Parquet), Floors, Glass (Building), Glass (Alabaster),...
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.
[Class : 19] Plywood, Block Board, Building Panels, Building Timber, Pre Laminated Board, Cardboard (Building), Ceilings, Coatings (Building Materials), Building Materials (Non Metallic), Bricks, Cement, Construction Materials, Cornices, Door Casings, Door Frames, Door Panels, Doors, Floor Boards, Floor Tiles, Flooring (Parquet), Floors, Glass (Building), Glass (Alabaster),...
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 +1 more Brands for Chirakekaren Glass House Private Limited.
Charges
30 December 2017
Dhanlaxmi Bank Limited
2 Crore
23 March 2016
Dhanlaxmi Bank Limited
4 Crore
23 March 2016
Dhanlaxmi Bank Limited
4 Crore
06 February 2015
Dhanlaxmi Bank Limited
1 Crore
07 September 2012
Dhanlaxmi Bank Limited
6 Crore
15 May 2012
Dhanlaxmi Bank Limited
6 Lak
19 November 2007
Indian Overseas Bank
2 Crore
10 September 2020
Dhanlaxmi Bank Limited
2 Crore
15 December 2021
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
30 December 2017
Dhanlaxmi Bank Limited
0
10 September 2020
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
06 February 2015
Dhanlaxmi Bank Limited
0
19 November 2007
Indian Overseas Bank
0
15 May 2012
Dhanlaxmi Bank Limited
0
07 September 2012
Dhanlaxmi Bank Limited
0
15 December 2021
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
30 December 2017
Dhanlaxmi Bank Limited
0
10 September 2020
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
06 February 2015
Dhanlaxmi Bank Limited
0
19 November 2007
Indian Overseas Bank
0
15 May 2012
Dhanlaxmi Bank Limited
0
07 September 2012
Dhanlaxmi Bank Limited
0
15 December 2021
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
30 December 2017
Dhanlaxmi Bank Limited
0
10 September 2020
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
06 February 2015
Dhanlaxmi Bank Limited
0
19 November 2007
Indian Overseas Bank
0
15 May 2012
Dhanlaxmi Bank Limited
0
07 September 2012
Dhanlaxmi Bank Limited
0
Documents
Form ADT-1-30012020_signed
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of written consent given by auditor-30012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
Copy of resolution passed by the company-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Instrument(s) of creation or modification of charge;-07022018
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form CHG-1-22042016_signed
Instrument(s) of creation or modification of charge;-22042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160422
