Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,600,000
Authorised Capital
40,000,000

Directors

Sushil Vadassery Antony
Sushil Vadassery Antony
Director/Designated Partner
over 2 years ago
Sudheer Kannoth Surendran
Sudheer Kannoth Surendran
Director/Designated Partner
almost 15 years ago
Joe Joseph
Joe Joseph
Director/Designated Partner
almost 15 years ago

Registered Trademarks

Wallmaax Paints Wallmaax Paints

[Class : 2] Paints, Distempers, Emulsions, Enamels For Painting, Primers, Putty For Coating, Wood Coatings [Paints], Wood Stains

Charges

5 Crore
16 April 2012
Union Bank Of India
3 Crore
30 December 2020
Hdfc Bank Limited
34 Lak
22 June 2020
Union Bank Of India
55 Lak
14 May 2020
Union Bank Of India
30 Lak
25 February 2022
Icici Bank Limited
1 Crore
10 May 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
25 February 2022
Others
0
30 December 2020
Hdfc Bank Limited
0
14 May 2020
Others
0
22 June 2020
Others
0
16 April 2012
Union Bank Of India
0
10 May 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
25 February 2022
Others
0
30 December 2020
Hdfc Bank Limited
0
14 May 2020
Others
0
22 June 2020
Others
0
16 April 2012
Union Bank Of India
0
10 May 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
25 February 2022
Others
0
30 December 2020
Hdfc Bank Limited
0
14 May 2020
Others
0
22 June 2020
Others
0
16 April 2012
Union Bank Of India
0
10 May 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
25 February 2022
Others
0
30 December 2020
Hdfc Bank Limited
0
14 May 2020
Others
0
22 June 2020
Others
0
16 April 2012
Union Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-1-22072020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(3)-15062020
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(2)-15062020
Form CHG-1-15062020_signed
Optional Attachment-(1)-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-10112019_signed
Copy of the intimation sent by company-10112019
Copy of written consent given by auditor-10112019
Optional Attachment-(1)-10112019
Copy of resolution passed by the company-10112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed