Company Information
CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,564,000
Authorised Capital
21,000,000
Directors
Anwar Valiyangadi Abubacker
Director/Designated Partner
over 2 years ago
over 2 years ago
Noorudheen Theyyal
Director
over 7 years ago
over 7 years ago
Anwar Sadath
Managing Director
over 14 years ago
over 14 years ago
Ershad Moothedam Pareed Makkar
Director
about 17 years ago
about 17 years ago
Jafar Ibrahimkutty
Director
about 17 years ago
about 17 years ago
Maideen Hameed
Director
about 17 years ago
about 17 years ago
Abdul Khader Keelathan Meethiyan
Director
about 17 years ago
about 17 years ago
Past Directors
Painkulangara Chandra Varier
Additional Director
about 8 years ago
about 8 years ago
Dileep Ambadan Kochunni
Director
over 14 years ago
over 14 years ago
Mohana Chandran Nair
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Retail Or Wholesale Services For Furniture, Building Materials, Not Of Metal, Plywood, Block Board, Flush Doors, Mdf Boards, Hdf Boards, Wood Paneling, Veneers, Particle Board, Pvc Foam Board, Hylam Sheet, Pp Sheets; Marketing; Office Functions, Retail Services Connected With The Sale Of Furniture.
[Class : 20] Furniture And Furnishings, Mirrors, Picture Frames, Goods (Not Included In Other Classes) Of Wood, Reed, Cane And Substitutes For All These Materials, Or Of Plastics, Metal Furniture, Seats [Furniture], Furniture Units, Furniture Frames, Furniture Moldings, Furniture Panels, Displays, Stands And Signage, Non Metallic, Display Screens [Furniture], Holders For Dis...
[Class : 19] Building Materials, Not Of Metal, Plywood, Blockboard, Flush Doors, Mdf Boards, Hdf Boards, Wood Paneling, Veneers, Particle Board, Pvc Foam Board, Hylam Sheet, Building And Construction Materials And Elements, Not Of Metal, Plywood For Building, Facing Sheets Of Plywood, Gypsum Board, Timber Particle Boards, Cardboard Building, Timber Building Boards, Wate...
View +3 more Brands for Prestige Laminates Private Limited.
Charges
08 December 2011
The Federal Bank Limited
75 Lak
08 December 2011
The Federal Bank Limited
25 Lak
05 May 2010
The Federal Bank Limited
4 Lak
16 December 2009
The Federal Bank Limited
35 Lak
13 August 2008
The Federal Bank Limited
48 Lak
27 August 2021
The Federal Bank Limited
1 Crore
26 August 2020
The Federal Bank Limited
15 Lak
27 August 2021
Others
0
26 August 2020
Others
0
08 December 2011
The Federal Bank Limited
0
05 May 2010
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
13 August 2008
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
27 August 2021
Others
0
26 August 2020
Others
0
08 December 2011
The Federal Bank Limited
0
05 May 2010
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
13 August 2008
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
27 August 2021
Others
0
26 August 2020
Others
0
08 December 2011
The Federal Bank Limited
0
05 May 2010
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
13 August 2008
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
27 August 2021
Others
0
26 August 2020
Others
0
08 December 2011
The Federal Bank Limited
0
05 May 2010
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
13 August 2008
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
27 August 2021
Others
0
26 August 2020
Others
0
08 December 2011
The Federal Bank Limited
0
05 May 2010
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
13 August 2008
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
Documents
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form DPT-3-24032020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Notice of resignation;-07042018
Interest in other entities;-07042018
Form DIR-12-07042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Evidence of cessation;-07042018
Optional Attachment-(1)-07042018
Form MGT-7-09122017_signed
