Company Information
CIN
Status
Date of Incorporation
08 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,943,000
Authorised Capital
7,500,000
Directors
Mathew Abraham
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Jose Scaria
Director
about 7 years ago
about 7 years ago
Amala Mathews Vattakuzhy
Whole Time Director
almost 12 years ago
almost 12 years ago
Ann Mathews Vattakuzhy
Director
over 19 years ago
over 19 years ago
Alphonsa Mathew
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 17] Plastic Water Storage Tank, Dust Bin, Large Plastic Containers, Being Included In Class 17.
[Class : 17] Pvc Swr Pipes & Fittings, Pvc Drainage Pipes & Fittings, Pvc Plumbong Pipes & Fittings, Pvc Rain Water And Roof Water Drainage Pipes, Gutters And Fittings, Pvc Profiles And Sections, Pvc Suction Hose, Plastic Flushing Cistern And Toilet Seat Cover And Pvc Products All Being Included In Class 17
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Distribution, Marketing, Import; Export And Trading Of Plumbing And Electrical Fittings, Material, Building Materials, Swr Pipe & Fittings, Pvc Plumbing And Drainage Pipe And Fittings, Plastic Rainwater An Roofwater Drainage Pipes, Gutters And Fittings, Pvc Profiles And Sections; All Pvc And Other Extruded And Molded Products Pvc Pipes, Pvc Suction Hose, Flushin...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 July 2012
State Bank Of India
1 Crore
13 May 1993
State Bank Of India
85 Lak
13 May 1993
State Bank Of India
0
24 July 2012
State Bank Of India
0
13 May 1993
State Bank Of India
0
24 July 2012
State Bank Of India
0
13 May 1993
State Bank Of India
0
24 July 2012
State Bank Of India
0
13 May 1993
State Bank Of India
0
24 July 2012
State Bank Of India
0
Documents
Form DPT-3-06122019-signed
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-10012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Declaration by first director-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Optional Attachment-(3)-29052018
Optional Attachment-(2)-29052018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
