Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,737,000
Authorised Capital
46,000,000
Directors
Kunnathan Ebrahim Sajna Abbas
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanampuram Aboobacker Finciya
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunnathal Meeravu Abbas
Director/Designated Partner
over 2 years ago
over 2 years ago
Wahida Koyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunnathan Koyan Muhammad Shefin
Director/Designated Partner
over 2 years ago
over 2 years ago
Koyan Veeran Kunnathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hamsa Kunnathu Veeran
Director/Designated Partner
over 2 years ago
over 2 years ago
Muneera Sidhik
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunnathan Sidhik Veeran
Director/Designated Partner
over 2 years ago
over 2 years ago
Ibrahim Meeran Kunnathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jasmin Ebrahim
Additional Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 17] Pvc Edge Band.
[Class : 19] Plywood, Doors , Not Metal, Block Board, Wood Laminates, Veneer & Wood Veneers, Particle Board (Plain & Prelam), Pvc Roofing Membranes , Gypsum Board, Boards Of Wood, Plywood Board, Laminated Boards (Non Metallic ) For Walls, Laminated Wood ,Timber Laminated Particle Boards , Plywood & Fiberboards .
[Class : 19] Plywood, Doors , Not Metal, Block Board, Wood Laminates, Veneer & Wood Veneers, Particle Board (Plain & Prelam), Pvc Roofing Membranes , Gypsum Board, Boards Of Wood, Plywood Board, Laminated Boards (Non Metallic ) For Walls, Laminated Wood ,Timber Laminated Particle Boards , Plywood & Fiberboards .
Charges
22 May 2019
The Federal Bank Ltd
65 Lak
05 May 2018
The Federal Bank Ltd
14 Lak
16 March 2018
The Federal Bank Ltd
6 Lak
01 November 2016
The Federal Bank Ltd
10 Crore
28 October 2016
The Federal Bank Ltd
6 Crore
14 June 2016
Toyota Financial Services India Limited
21 Lak
11 May 2016
State Bank Of Travancore
6 Lak
11 May 2016
State Bank Of Travancore
7 Lak
03 October 2015
The Federal Bank Ltd
59 Lak
28 April 2015
The Federal Bank Ltd
36 Lak
28 April 2015
The Federal Bank Ltd
1 Crore
28 April 2015
The Federal Bank Ltd
4 Crore
31 March 2014
The Federal Bank Ltd
32 Lak
20 February 2014
Federal Bank Limited
69 Lak
19 October 2012
The Federal Bank Ltd
13 Crore
07 June 2021
The Federal Bank Ltd
6 Crore
12 May 2021
The Federal Bank Ltd
2 Crore
17 September 2020
The Federal Bank Ltd
37 Lak
28 August 2020
The Federal Bank Ltd
1 Crore
28 August 2020
The Federal Bank Ltd
7 Crore
24 March 2020
The Federal Bank Ltd
2 Crore
20 February 2020
The Federal Bank Ltd
26 Lak
14 February 2020
The Federal Bank Ltd
3 Lak
25 November 2022
Hdfc Bank Limited
87 Lak
30 December 2021
The Federal Bank Ltd
1 Crore
29 December 2021
The Federal Bank Ltd
88 Lak
18 August 2023
Others
0
02 June 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
30 December 2021
Others
0
29 December 2021
Others
0
16 March 2018
Others
0
05 May 2018
Others
0
22 May 2019
Others
0
20 February 2020
Others
0
14 February 2020
Others
0
17 September 2020
Others
0
28 August 2020
Others
0
28 August 2020
Others
0
12 May 2021
Others
0
07 June 2021
Others
0
01 November 2016
Others
0
28 October 2016
Others
0
14 June 2016
Others
0
11 May 2016
State Bank Of Travancore
0
11 May 2016
State Bank Of Travancore
0
24 March 2020
Others
0
20 February 2014
Federal Bank Limited
0
31 March 2014
The Federal Bank Ltd
0
28 April 2015
The Federal Bank Ltd
0
19 October 2012
The Federal Bank Ltd
0
28 April 2015
The Federal Bank Ltd
0
28 April 2015
The Federal Bank Ltd
0
03 October 2015
The Federal Bank Ltd
0
18 August 2023
Others
0
02 June 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
30 December 2021
Others
0
29 December 2021
Others
0
16 March 2018
Others
0
05 May 2018
Others
0
22 May 2019
Others
0
20 February 2020
Others
0
14 February 2020
Others
0
17 September 2020
Others
0
28 August 2020
Others
0
28 August 2020
Others
0
12 May 2021
Others
0
07 June 2021
Others
0
01 November 2016
Others
0
28 October 2016
Others
0
14 June 2016
Others
0
11 May 2016
State Bank Of Travancore
0
11 May 2016
State Bank Of Travancore
0
24 March 2020
Others
0
20 February 2014
Federal Bank Limited
0
31 March 2014
The Federal Bank Ltd
0
28 April 2015
The Federal Bank Ltd
0
19 October 2012
The Federal Bank Ltd
0
28 April 2015
The Federal Bank Ltd
0
28 April 2015
The Federal Bank Ltd
0
03 October 2015
The Federal Bank Ltd
0
18 August 2023
Others
0
02 June 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
30 December 2021
Others
0
29 December 2021
Others
0
16 March 2018
Others
0
05 May 2018
Others
0
22 May 2019
Others
0
20 February 2020
Others
0
14 February 2020
Others
0
17 September 2020
Others
0
28 August 2020
Others
0
28 August 2020
Others
0
12 May 2021
Others
0
07 June 2021
Others
0
01 November 2016
Others
0
28 October 2016
Others
0
14 June 2016
Others
0
11 May 2016
State Bank Of Travancore
0
11 May 2016
State Bank Of Travancore
0
24 March 2020
Others
0
20 February 2014
Federal Bank Limited
0
31 March 2014
The Federal Bank Ltd
0
28 April 2015
The Federal Bank Ltd
0
19 October 2012
The Federal Bank Ltd
0
28 April 2015
The Federal Bank Ltd
0
28 April 2015
The Federal Bank Ltd
0
03 October 2015
The Federal Bank Ltd
0
Documents
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(2)-12122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form DPT-3-26112019-signed
