Company Information
CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2022
Paid Up Capital
61,300,000
Authorised Capital
82,500,000
Directors
Chamnad Abdul Raheem
Director/Designated Partner
about 2 years ago
about 2 years ago
Khadeeja Zeenath Mohamed Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasanvenkateshiyer Marghasahayam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Razin Rahman Chandana Parambil
Director
almost 12 years ago
almost 12 years ago
Mohiuddin Mohamad Ali
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ramunni Menon Narayanan
Nominee Director
over 28 years ago
over 28 years ago
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Amina Mohamadali
Director
about 4 years ago
about 4 years ago
Sajitha Basheer
Whole Time Director
almost 12 years ago
almost 12 years ago
Pottokaran Antony Jose
Director
over 28 years ago
over 28 years ago
Taizoon Fakhruddin Khorakiwala
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 1] Carbon; Activated Carbon; Activated Carbons; Absorbing Carbons; Carbonic Hydrates; Strontium Carbonates; Carbonic Acid Gas; Carbon Black For Industrial Use; Activated Carbon Used For Aquarium Filtration; Carbon Black For Use In Industrial Applications; Carbonaceous Absorbents For The Purification Of Gases; Carbonaceous Absorbents For The Purification Of Liquids; ...
Charges
03 January 1998
State Bank Of India
80 Lak
25 March 1996
State Bank Of India
11 Crore
08 November 2008
Union Bank Of India
5 Crore
21 December 2022
Hdfc Bank Limited
0
03 January 1998
State Bank Of India
0
25 March 1996
State Bank Of India
0
08 November 2008
Union Bank Of India
0
21 December 2022
Hdfc Bank Limited
0
03 January 1998
State Bank Of India
0
25 March 1996
State Bank Of India
0
08 November 2008
Union Bank Of India
0
Documents
Form DIR-12-03122020_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(3)-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Evidence of cessation;-07042020
Form DIR-12-07042020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-12122019-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Interest in other entities;-07122019
Evidence of cessation;-07122019
Notice of resignation;-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-15062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(3)-30012019
