Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
69,450,000
Authorised Capital
70,000,000
Directors
Abdul Samad Varamangalath
Director/Designated Partner
about 2 years ago
about 2 years ago
Favas Varamangalath
Director/Designated Partner
about 2 years ago
about 2 years ago
Varamangalath Illyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Prabhu .
Ceo
about 4 years ago
about 4 years ago
. Mohammedali
Director/Designated Partner
about 7 years ago
about 7 years ago
Abdul Azeez Varamangalath
Director/Designated Partner
about 7 years ago
about 7 years ago
Abdul Khadar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Subramanian Suganya
Additional Director
over 3 years ago
over 3 years ago
Mairmuthu Paramasivam
Additional Director
over 3 years ago
over 3 years ago
Varghese Thomas
Company Secretary
about 6 years ago
about 6 years ago
Sulochana Paramasivam
Additional Director
over 6 years ago
over 6 years ago
Subramaniam Bhama
Additional Director
over 6 years ago
over 6 years ago
Muhammed Riyas
Director
almost 11 years ago
almost 11 years ago
Fazil .
Director
almost 11 years ago
almost 11 years ago
Pulikkal Yousaff Mohammed Nisthar
Managing Director
almost 11 years ago
almost 11 years ago
Moinuddeen Palakkad Parambil
Director
over 11 years ago
over 11 years ago
Palanpadiyan Nedumkulathil Haneefa Anoos
Director
over 11 years ago
over 11 years ago
Pulikkal Yousaffali Samjeer .
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Tmt Metal Bars: Steel Bars: Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores[Class : 35] Trading, Supplying, Distributing, Import...
[Class : 35] Trading, Supplying,Distributing,Importing,Exporting,Retailing And Wholesaling Of All Kinds Of Common Metals And Their Alloys, Metal Building Materials , Tmt Bars,Bars Of Metal, Cold And Hot Rolled Sheet Of Metal,Galvanized Steel,Transportable Buildings Of Metal, Pipes And Tubes Of Metal
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.
Charges
25 February 2019
South Indian Bank
9 Crore
16 December 2017
Hdfc Bank Limited
1 Crore
08 June 2015
State Bank Of Travancore
12 Lak
27 December 2019
Axis Bank Limited
13 Crore
23 September 2022
Others
0
27 December 2019
Axis Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
25 February 2019
Others
0
08 June 2015
State Bank Of Travancore
0
23 September 2022
Others
0
27 December 2019
Axis Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
25 February 2019
Others
0
08 June 2015
State Bank Of Travancore
0
Documents
Form INC-22-15062020_signed
Optional Attachment-(3)-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Copy of board resolution authorizing giving of notice-15062020
Form DPT-3-08042020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form CHG-4-30012020_signed
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Letter of the charge holder stating that the amount has been satisfied-29012020
Instrument(s) of creation or modification of charge;-27012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-13122019_signed
Form DIR-12-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(3)-09112019
Form CHG-4-17102019_signed
