Company Information
CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Aatuvepil Paramba Ahammed Salih
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdulla Koya Palliyulla Kariat .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ahmed Zayed Abdulla .
Director/Designated Partner
about 10 years ago
about 10 years ago
Nazeema Abdullakoya .
Director/Designated Partner
over 10 years ago
over 10 years ago
Kalappurackal Kochunni Ibrahim
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Kunnumpurath Mohammed Firozkhan
Director
almost 9 years ago
almost 9 years ago
Kalpana Firozkhan Bavakhan
Director
about 14 years ago
about 14 years ago
Jameela Ibrahim
Director
over 14 years ago
over 14 years ago
Mohammedali Thenkuzhiparambil Pareed
Director
over 15 years ago
over 15 years ago
Ibrahimkutty Syedmohammed Chollampattu
Managing Director
almost 16 years ago
almost 16 years ago
Rasiya T T
Director
over 19 years ago
over 19 years ago
Patterkadavan Kunhahammed
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Balls Of Steel; Cast Steel; Steel, Unwrought Or Semi Wrought; Steel Alloys; Steel Strip; Steel Wire; Steel Masts; Steel Sheets; Steel Tubes; Steel Pipes; Tmt Steel; Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Ite...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Balls Of Steel; Cast Steel; Steel, Unwrought Or Semi Wrought; Steel Alloys; Steel Strip; Steel Wire; Steel Masts; Steel Sheets; Steel Tubes; Steel Pipes; Tmt Steel; Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Ite...
Charges
16 November 2013
State Bank Of Travancore
3 Crore
25 May 2012
Kerala State Industrial Development Corporation Limited
3 Crore
16 November 2013
State Bank Of Travancore
0
25 May 2012
Kerala State Industrial Development Corporation Limited
0
16 November 2013
State Bank Of Travancore
0
25 May 2012
Kerala State Industrial Development Corporation Limited
0
16 November 2013
State Bank Of Travancore
0
25 May 2012
Kerala State Industrial Development Corporation Limited
0
Documents
Form DPT-3-08012021-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Form DIR-12-10112017_signed
Evidence of cessation;-10112017
Notice of resignation;-10112017
Form CHG-4-26102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171026
Letter of the charge holder stating that the amount has been satisfied-25102017
Letter of the charge holder stating that the amount has been satisfied-23102017
Form MGT-14-22022017_signed
Form DIR-12-22022017_signed
Evidence of cessation;-18022017
