Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Mohammed Salim Palakkan Therodi
Mohammed Salim Palakkan Therodi
Director/Designated Partner
over 2 years ago
Muhammed Basheer Palakkan .
Muhammed Basheer Palakkan .
Director/Designated Partner
over 2 years ago
Palakkan Mohammed Ibrahim
Palakkan Mohammed Ibrahim
Director/Designated Partner
almost 3 years ago
Kadambottil Moosa
Kadambottil Moosa
Director/Designated Partner
almost 15 years ago
Thayyil Shanmughadas .
Thayyil Shanmughadas .
Director/Designated Partner
almost 15 years ago
. Thorappa Abdulazeez
. Thorappa Abdulazeez
Director/Designated Partner
almost 15 years ago

Past Directors

Mujeeb Ambanangadan .
Mujeeb Ambanangadan .
Managing Director
almost 15 years ago

Registered Trademarks

Rs Crusher Rox Silicon

[Class : 37] Services Of Quarrying, Mining, Digging, Building, Maintaining, Hewing, Carving, Sawing, Crushing, Manufacturing, Producing, Excavating, Acquiring, Altering, Preparing, Finishing, Polishing, Setting, Modling Of Silicon, Rocks, Metals, Sand, Granite's, Marbles, Tiles Or Its By Products And Setting Up, Running Or Otherwise Maintaining Factories For Silicon Crushing...

Charges

11 Crore
30 August 2019
Hdfc Bank Limited
27 Lak
15 June 2019
Hdfc Bank Limited
49 Lak
07 February 2019
Hdfc Bank Limited
39 Lak
31 December 2018
Hdfc Bank Limited
32 Lak
29 June 2018
Hdfc Bank Limited
26 Lak
04 November 2017
Hdfc Bank Limited
48 Lak
31 July 2017
Tata Capital Financial Services Limited
40 Lak
30 June 2017
Tata Capital Financial Services Limited
15 Lak
30 September 2016
Tata Capital Financial Services Limited
12 Lak
20 February 2016
Malappuram District Co Operative Bank Ltd
1 Crore
19 August 2021
Hdfc Bank Limited
2 Crore
28 June 2021
Hdfc Bank Limited
39 Lak
23 February 2021
Hdfc Bank Limited
93 Lak
12 January 2021
Hdfc Bank Limited
67 Lak
04 February 2020
Icici Bank Limited
59 Lak
26 July 2022
Hdfc Bank Limited
1 Crore
02 December 2021
Hdfc Bank Limited
1 Crore
21 June 2023
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
04 November 2017
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
20 February 2016
Others
0
30 August 2019
Hdfc Bank Limited
0
04 February 2020
Others
0
31 December 2018
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
07 February 2019
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
04 November 2017
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
20 February 2016
Others
0
30 August 2019
Hdfc Bank Limited
0
04 February 2020
Others
0
31 December 2018
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
07 February 2019
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
04 November 2017
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
20 February 2016
Others
0
30 August 2019
Hdfc Bank Limited
0
04 February 2020
Others
0
31 December 2018
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
07 February 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-23052020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Form ADT-1-30102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(1)-09092019
Instrument(s) of creation or modification of charge;-30062019
Optional Attachment-(1)-30062019
Form CHG-1-30062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
Form MGT-7-17052019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Instrument(s) of creation or modification of charge;-19022019