Company Information
CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,960,000
Authorised Capital
15,000,000
Directors
Palakandy Moideenkoya
Director
over 2 years ago
over 2 years ago
Palakkandy Hafeesulla
Managing Director
over 2 years ago
over 2 years ago
Pathummabi Kunhu Moideen Kutty .
Director
about 29 years ago
about 29 years ago
Shoukath Ali Charupadikkal .
Director
about 29 years ago
about 29 years ago
Mujeeb Rahiman Charupadikkal .
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 6] Common Metal And Their Alloys, Metal Tubes And Pipes, Metal Building Materials, Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 June 2012
South Indian Bank Limited
6 Crore
05 November 2004
Ing Vysya Bank Limited
50 Lak
01 July 2003
Ciricorp Finance (india) Ltd
6 Lak
18 June 2021
The South Indian Bank Limited
12 Lak
20 April 2023
The South Indian Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
20 June 2012
The South Indian Bank Limited
0
18 June 2021
The South Indian Bank Limited
0
05 November 2004
Ing Vysya Bank Limited
0
01 July 2003
Ciricorp Finance (india) Ltd
0
20 April 2023
The South Indian Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
20 June 2012
The South Indian Bank Limited
0
18 June 2021
The South Indian Bank Limited
0
05 November 2004
Ing Vysya Bank Limited
0
01 July 2003
Ciricorp Finance (india) Ltd
0
Documents
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form MGT-7-06072020_signed
Copy of MGT-8-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-01072020
Form AOC-4(XBRL)-25032020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032020
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form AOC-4(XBRL)-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Copy of MGT-8-02042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
Form MGT-7-06072018_signed
Form AOC-4(XBRL)-05072018_signed
List of share holders, debenture holders;-29062018
Copy of MGT-8-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form MGT-7-13122017_signed
Copy of MGT-8-08122017
List of share holders, debenture holders;-08122017
Form AOC-4(XBRL)-12102017_signed
