Company Information

CIN
Status
Date of Incorporation
24 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
99,900,000
Authorised Capital
100,000,000

Directors

Bengalaveedu Cheriya Siddique
Bengalaveedu Cheriya Siddique
Managing Director
about 2 years ago
Navas Valiyakath Rahiman
Navas Valiyakath Rahiman
Additional Director
almost 3 years ago
Nowfal Kizhakkethil Kochumohammed
Nowfal Kizhakkethil Kochumohammed
Director
over 12 years ago

Past Directors

Kochumohammed Kizhakkethil Abdul Khader
Kochumohammed Kizhakkethil Abdul Khader
Director
over 12 years ago

Registered Trademarks

Emfab Emirates Steeltubes

[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Plywood, Non Metallic Transportable Buildings; Monument Stone, Not Of Metal,

Emfab Emirates Steeltubes

[Class : 6] Steel, Steel Pipes, Steel Tubes, Steel Alloys, Roofing Sheet Of Metal, Aluminium Rolled Products, Aluminium Corrugated Sheets; Aluminium Extrusions And Other Goods From Aluminium , Common Metals And Alloys, Building Construction Materials And Elements Of Metal Unprocessed And Semi – Processed Materials Of Metal, Metal Hardware Welding And Soldering Materials , ...

Charges

40 Crore
17 September 2016
The South Indian Bank Limited
2 Crore
19 August 2014
The South Indian Bank Limited
9 Crore
19 August 2014
The South Indian Bank Limited
18 Crore
14 February 2023
Sidbi
1 Crore
13 September 2022
Axis Bank Limited
18 Crore
11 October 2023
Hdfc Bank Limited
0
31 May 2023
Axis Bank Limited
0
14 February 2023
Sidbi
0
13 September 2022
Axis Bank Limited
0
19 August 2014
Others
0
17 September 2016
Others
0
19 August 2014
The South Indian Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
31 May 2023
Axis Bank Limited
0
14 February 2023
Sidbi
0
13 September 2022
Axis Bank Limited
0
19 August 2014
Others
0
17 September 2016
Others
0
19 August 2014
The South Indian Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
31 May 2023
Axis Bank Limited
0
14 February 2023
Sidbi
0
13 September 2022
Axis Bank Limited
0
19 August 2014
Others
0
17 September 2016
Others
0
19 August 2014
The South Indian Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-16122019-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)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form INC-22-14052019_signed
Form MGT-14-14052019_signed
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-03052019
Evidence of cessation;-03052019
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-24012019