Company Information
CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Pakkaragath Sinan Siddique
Director
about 5 years ago
about 5 years ago
Subayir Hamza Kottukkan
Director
about 5 years ago
about 5 years ago
Mammayil Thekka Purayil Abdul Samed
Managing Director
almost 15 years ago
almost 15 years ago
Busharabi .
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 21] Dustbins, Garbage Cans, Refuse Bins , Trash Cans, Baskets For Domestic Use, Cleaning Instruments, Hand Operated, Cooking Utensils, Non Electric, Cutting Boards For The Kitchen, Earthenware, Crockery, Earthenware Saucepans, Gloves For Household Purposes, Grills [Cooking Utensils], Griddles [Cooking Utensils]
[Class : 9] Alarm, Anti Theft Warning Apparatus, Divers’ Masks, Ear Plugs For Divers, Fire Extinguishers, Fire Extinguishing Apparatus, Fire Alarms, Fire Beaters, Fire Escapes, Fire Hose Nozzles, Fire Engines, Fire Pumps, Fire Blankets, Fire Hose, Gloves For Protection Against Accidents, Gloves For Divers, Goggles, Life Buoys, Life Jackets, Life Belts, Smoke Detectors, Spiri...
[Class : 7] Agricultural Machines, Agricultural Implements Other Than Hand Operated, Arc Cutting Apparatus [Electric], Electric Arc Welding Apparatus, Axles For Machines, Gas Operated Blow Torches, Blowing Machines, Cutting Machines, Drilling Machines, Electric Glue Guns, Grinding Machines, Crushing Machines, Rammers [Machines]
View +2 more Brands for Eben Stones Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DIR-12-20112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form DPT-3-09122019-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
