Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
64,967,000
Authorised Capital
65,000,000

Directors

Kadungattuparambil Kochumohammed Abdul Jaleel
Kadungattuparambil Kochumohammed Abdul Jaleel
Managing Director
about 2 years ago
Sundaresh Ajai
Sundaresh Ajai
Director/Designated Partner
about 2 years ago
Azmalraza Pokkakkillath Jaleel
Azmalraza Pokkakkillath Jaleel
Director/Designated Partner
over 2 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
almost 3 years ago
Jaideep Sundaresh
Jaideep Sundaresh
Director/Designated Partner
about 4 years ago
Anto Thomas
Anto Thomas
Director/Designated Partner
about 6 years ago

Past Directors

Joseph Kanichai Ittiera
Joseph Kanichai Ittiera
Additional Director
over 6 years ago
George Attokaran
George Attokaran
Additional Director
over 6 years ago
Yazir Parambathkandy Moideen
Yazir Parambathkandy Moideen
Director
over 9 years ago
Kadungattuparambil Abdul Jaleel Nahid Jaleel
Kadungattuparambil Abdul Jaleel Nahid Jaleel
Additional Director
almost 14 years ago
Parambathkandi Aboobacker Hakeem
Parambathkandi Aboobacker Hakeem
Director
over 14 years ago

Registered Trademarks

Coreclay Core Clay

[Class : 19] Clay Tiles, Clay Roofing Tiles, Wall Tiles Floor Tiles And Other Clay Products

Charges

0
18 January 2012
The South Indian Bank Limited
4 Crore
18 January 2012
The South Indian Bank Limited
0
18 January 2012
The South Indian Bank Limited
0
18 January 2012
The South Indian Bank Limited
0
18 January 2012
The South Indian Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Interest in other entities;-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form ADT-1-31012020_signed
Copy of written consent given by auditor-31012020
-31012020
Copy of resolution passed by the company-31012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form DPT-3-11122019-signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30062019
Form DIR-12-12062019_signed
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Interest in other entities;-05062019
Form DIR-12-05042019_signed
Form AOC-4(XBRL)-05042019_signed
Form MGT-7-05042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019