Company Information

CIN
Status
Date of Incorporation
20 July 1926
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2022
Paid Up Capital
7,088,100
Authorised Capital
9,000,000

Directors

Ambica Praveesh
Ambica Praveesh
Director/Designated Partner
over 2 years ago
Praveesh Kuzhipally
Praveesh Kuzhipally
Director/Designated Partner
over 2 years ago
Sunilkumar Ayanikkad
Sunilkumar Ayanikkad
Director/Designated Partner
almost 5 years ago
. Sivadasan Nair
. Sivadasan Nair
Director/Designated Partner
almost 5 years ago

Past Directors

Abdul Fathah Edappanathodi
Abdul Fathah Edappanathodi
Additional Director
over 2 years ago
Vinod Kumar Vazhayodan Pareekkattil
Vinod Kumar Vazhayodan Pareekkattil
Additional Director
over 2 years ago
Ravi Muthirakalayi
Ravi Muthirakalayi
Additional Director
over 3 years ago
Shaju Kadukkotty
Shaju Kadukkotty
Additional Director
over 3 years ago
Chaliyakath Prakasan
Chaliyakath Prakasan
Director
almost 6 years ago
Pokkadavath Krishnan
Pokkadavath Krishnan
Director
almost 6 years ago
Neekkamparambath Pavithran .
Neekkamparambath Pavithran .
Director
about 8 years ago
Vijayan .
Vijayan .
Director
about 12 years ago
Unnikrishnan Thengumtharammal
Unnikrishnan Thengumtharammal
Director
about 12 years ago
Neereppurath Madhu .
Neereppurath Madhu .
Director
about 12 years ago
Murugan Kakkadath .
Murugan Kakkadath .
Managing Director
almost 13 years ago
Subrahmanyan Nair Pullur
Subrahmanyan Nair Pullur
Director
almost 13 years ago
Bhuvandasan .
Bhuvandasan .
Director
about 13 years ago

Registered Trademarks

Maginerply (Label) The Standard Tile And Clay Works Private

[Class : 19] Roofing Tiles, Ridges, Flooring Tiles, Hourdies, Ceiling Tiles, And Other Clay Products Used For The Construction Of Building.

Charges

3 Crore
02 February 2000
Canara Bank
3 Lak
02 February 2000
Canara Bank
3 Crore
24 December 1989
Canara Bank
3 Lak
24 December 1981
Canara Bank
3 Lak
05 March 1971
The Kerala Financial Corporation
4 Lak
26 July 1969
Syndicate Bank
3 Lak
02 February 2000
Canara Bank
0
02 February 2000
Canara Bank
0
24 December 1981
Canara Bank
0
24 December 1989
Canara Bank
0
26 July 1969
Syndicate Bank
0
05 March 1971
The Kerala Financial Corporation
0
02 February 2000
Canara Bank
0
02 February 2000
Canara Bank
0
24 December 1981
Canara Bank
0
24 December 1989
Canara Bank
0
26 July 1969
Syndicate Bank
0
05 March 1971
The Kerala Financial Corporation
0
02 February 2000
Canara Bank
0
02 February 2000
Canara Bank
0
24 December 1981
Canara Bank
0
24 December 1989
Canara Bank
0
26 July 1969
Syndicate Bank
0
05 March 1971
The Kerala Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
Approval letter of extension of financial year or AGM-18012024
List of Directors;-18012024
Approval letter for extension of AGM;-18012024
List of share holders, debenture holders;-18012024
Form AOC-4-18012024_signed
Form MGT-7A-18012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Approval letter of extension of financial year or AGM-27122022
Form AOC-4-27122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Approval letter for extension of AGM;-28122022
Form MGT-7A-28122022_signed
List of share holders, debenture holders;-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
List of Directors;-17122021
Form AOC-4-17122021_signed
Form MGT-7A-17122021_signed
Form CFSS-2020-24062021_signed
Form MGT-14-19012021_signed
List of share holders, debenture holders;-19012021
Optional Attachment-(1)-19012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012021
Directors report as per section 134(3)-19012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
Form MGT-7-19012021_signed
Form AOC-4-19012021_signed
Form DIR-12-10012020_signed
Declaration by first director-09012020