Company Information
CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,248,000
Authorised Capital
600,000,000
Directors
Konar Shankar Arumugam
Director/Designated Partner
over 2 years ago
over 2 years ago
Fabio Sghedoni
Director
about 19 years ago
about 19 years ago
Past Directors
Andrea Remotti
Additional Director
almost 5 years ago
almost 5 years ago
Alamelu Subramanian
Director
about 8 years ago
about 8 years ago
Ahzam Javed
Additional Director
almost 9 years ago
almost 9 years ago
Gian Luca Sghedoni
Director
about 15 years ago
about 15 years ago
Rishikesh Shrikant Shintre
Additional Director
about 17 years ago
about 17 years ago
Hemant Kumar Lokpal Jain
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 1] Tile Adhesive Materials; Wall Tile Adhesives; Adhesives For Affixing Wall Tiles; Adhesives For Laying Ceramic Tiles; Adhesives For Applying Floor Tiles; Flooring Adhesives; Adhesive Cements; Construction Industry Adhesives; Adhesives For Ceramic Coatings; Ornamental Floor Adhesives; Wall Covering Adhesives; Adhesives For Use In Building; Adhesives For Ceiling Cov...
[Class : 1] Adhesives And Cements For Laying Floorings And Coverings Of Ceramic And Natural Stone Tiles, In Particular Adhesives And Cements In A Premixed Powder With A Hydraulic Binder Base, Mineral Fillers And Synthetic Resins, Used For Laying Floorings And Coverings Of Ceramic And Natural Stone Tiles.[Class : 19] Grouting Materials.
[Class : 1] Adhesives And Cements For Laying Floorings And Coverings Of Ceramic And Natural Stone Tiles, In Particular Adhesives And Cements In A Premixed Powder With A Hydraulic Binder Base, Mineral Fillers And Synthetic Resins, Used For Laying Floorings And Coverings Of Ceramic And Natural Stone Tiles.[Class : 19] Grouting Materials.
View +5 more Brands for Kerakoll India Private Limited.
Documents
Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form DIR-12-11032020_signed
Evidence of cessation;-10032020
Notice of resignation;-10032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(3)-27112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(4)-27112019
Form AOC-4(XBRL)-27112019_signed
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form AOC-4(XBRL)-18122018_signed
