Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
158,800,000
Authorised Capital
160,000,000

Directors

Muhammed Musthafa
Muhammed Musthafa
Director/Designated Partner
over 2 years ago
Nijel Salim
Nijel Salim
Director/Designated Partner
over 2 years ago
Amina Beevi
Amina Beevi
Director
about 15 years ago
Pareed Veeran Karakunnen
Pareed Veeran Karakunnen
Director
about 15 years ago

Past Directors

Kariyelil Musthafa Abdul Salam
Kariyelil Musthafa Abdul Salam
Director
about 15 years ago
Kariyeli Musthafa Abdul Latheef
Kariyeli Musthafa Abdul Latheef
Managing Director
about 15 years ago
Thacharukudy Kunjumuhammed Salim
Thacharukudy Kunjumuhammed Salim
Director
about 15 years ago

Registered Trademarks

Nailah Germany Greenland Particle Boards

[Class : 35] Wholesale, Retail, Import, Export, Marketing, Distribution Of Building Hardwares, Plywood, Building Materials, Hinges, Drawer Lock, Telescopic Runner, Pvc Edge Banding, Hot Melt Glue, Drywall Screws, Door Handles

Charges

40 Crore
28 August 2017
Indian Overseas Bank
69 Crore
12 December 2014
Indian Overseas Bank
5 Crore
24 June 2014
Indian Overseas Bank
5 Crore
24 June 2014
Indian Overseas Bank
89 Lak
24 June 2014
Indian Overseas Bank
5 Crore
28 October 2013
Indian Overseas Bank
1 Crore
23 March 2013
Indian Overseas Bank
32 Crore
23 March 2013
Indian Overseas Bank
7 Crore
09 March 2022
The Federal Bank Ltd
4 Crore
09 March 2022
The Federal Bank Ltd
7 Crore
09 March 2022
The Federal Bank Ltd
5 Crore
09 March 2022
The Federal Bank Ltd
50 Lak
09 March 2022
The Federal Bank Ltd
17 Crore
09 March 2022
The Federal Bank Ltd
4 Crore
23 May 2023
Others
0
23 May 2023
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
28 August 2017
Indian Overseas Bank
0
09 March 2022
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
23 March 2013
Indian Overseas Bank
0
12 December 2014
Indian Overseas Bank
0
09 March 2022
Others
0
24 June 2014
Indian Overseas Bank
0
24 June 2014
Indian Overseas Bank
0
23 March 2013
Indian Overseas Bank
0
24 June 2014
Indian Overseas Bank
0
28 October 2013
Indian Overseas Bank
0
23 May 2023
Others
0
23 May 2023
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
28 August 2017
Indian Overseas Bank
0
09 March 2022
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
23 March 2013
Indian Overseas Bank
0
12 December 2014
Indian Overseas Bank
0
09 March 2022
Others
0
24 June 2014
Indian Overseas Bank
0
24 June 2014
Indian Overseas Bank
0
23 March 2013
Indian Overseas Bank
0
24 June 2014
Indian Overseas Bank
0
28 October 2013
Indian Overseas Bank
0
03 November 2023
Others
0
23 May 2023
Others
0
23 May 2023
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
28 August 2017
Indian Overseas Bank
0
09 March 2022
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
23 March 2013
Indian Overseas Bank
0
12 December 2014
Indian Overseas Bank
0
09 March 2022
Others
0
24 June 2014
Indian Overseas Bank
0
24 June 2014
Indian Overseas Bank
0
23 March 2013
Indian Overseas Bank
0
24 June 2014
Indian Overseas Bank
0
28 October 2013
Indian Overseas Bank
0

Documents

Form DPT-3-11122020_signed
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4(XBRL)-24092018-signed
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Copy of MGT-8-26042018
Form AOC-4(XBRL)-26042018_signed
Form MGT-7-26042018_signed
Optional Attachment-(1)-25042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Form CHG-1-29122017_signed
Optional Attachment-(2)-29122017
Optional Attachment-(3)-29122017
Optional Attachment-(1)-29122017
Instrument(s) of creation or modification of charge;-29122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Form PAS-3-12102017_signed
Optional Attachment-(1)-11102017