Company Information
CIN
Status
Date of Incorporation
06 December 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Madapurayil Jameela
Director/Designated Partner
about 2 years ago
about 2 years ago
Thavarakkadan Veetil Ismail Hajee
Director/Designated Partner
about 2 years ago
about 2 years ago
Thoton Puthiyapurayil Mohammed Zahwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Madapurayil Faizal
Managing Director
over 2 years ago
over 2 years ago
Madappurayil Sharfuddeen
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Madapurayil Noushad
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 19] Plywood And Wood, Flush Doors And Block Boards, Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Monuments, Not Of Metal
[Class : 19] Plywood, Blockboard Plywood, Wood, Wood Veneers, Veneers Timber Included In Class 19.
Charges
30 September 2016
Tata Capital Financial Services Limited
7 Lak
29 March 2016
Tata Capital Financial Services Limited
10 Lak
13 June 2011
The South Indian Bank Limited
7 Lak
18 December 2006
The South Indian Bank Limited
1 Crore
05 February 2004
The South Indian Bank Ltd
5 Lak
09 October 2001
The South Indian Bank Ltd
10 Lak
27 December 2000
The South Indian Bank Limited
53 Lak
02 December 1991
The South Indian Bank Limited
2 Lak
20 April 1990
The South Indian Bank Limited
4 Lak
30 September 2016
Tata Capital Financial Services Limited
0
20 April 1990
The South Indian Bank Limited
0
27 December 2000
The South Indian Bank Limited
0
13 June 2011
The South Indian Bank Limited
0
05 February 2004
The South Indian Bank Ltd
0
02 December 1991
The South Indian Bank Limited
0
09 October 2001
The South Indian Bank Ltd
0
18 December 2006
The South Indian Bank Limited
0
29 March 2016
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
20 April 1990
The South Indian Bank Limited
0
27 December 2000
The South Indian Bank Limited
0
13 June 2011
The South Indian Bank Limited
0
05 February 2004
The South Indian Bank Ltd
0
02 December 1991
The South Indian Bank Limited
0
09 October 2001
The South Indian Bank Ltd
0
18 December 2006
The South Indian Bank Limited
0
29 March 2016
Tata Capital Financial Services Limited
0
Documents
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-17122017
Directors report as per section 134(3)-17122017
Optional Attachment-(1)-17122017
Optional Attachment-(2)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122017
Form AOC-4-17122017_signed
Form MGT-7-17122017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
