Company Information
CIN
Status
Date of Incorporation
16 November 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,890,000
Authorised Capital
18,000,000
Directors
Thavakkal Ismayil Abdul Saleem
Director/Designated Partner
over 9 years ago
over 9 years ago
Muhamed Basheer Pazhambalakode Ummerkutty
Director
about 11 years ago
about 11 years ago
Past Directors
Thavakkal Ismayil Jaffersanal
Director
almost 12 years ago
almost 12 years ago
Periyangadu Muhammed Shahnavas
Director
over 15 years ago
over 15 years ago
Thavakkal Kadar Ismail
Director
over 15 years ago
over 15 years ago
Koorimannilvaliyamannil Mohamedali
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Materials (Non Metallic) For Building And Construction; Cement.
[Class : 19] Building Materials (Nonmetallic) And Cement.
Charges
25 September 2018
Hdfc Bank Limited
15 Lak
10 May 1993
The Kerala Financial Corporation
60 Lak
10 February 2020
Hdfc Bank Limited
98 Lak
29 January 2020
Hdfc Bank Limited
52 Lak
09 January 2020
Hdfc Bank Limited
59 Lak
24 August 2023
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
09 January 2020
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
10 May 1993
The Kerala Financial Corporation
0
24 August 2023
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
09 January 2020
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
10 May 1993
The Kerala Financial Corporation
0
Documents
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-17022020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Optional Attachment-(1)-24012020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022019
Form AOC-4-11022019_signed
Form MGT-7-07022019_signed
