Cochin Cements Ltd, a active public limited company, was established on 22 October 1992 in Mevelloor, Kerala, India. Engaging in cement & cement products within the manufacturing sector, it holds CIN: U26941KL1992PLC006767. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹23.00 Cr and a paid-up capital of ₹22.97 Cr.
It upholds a compliant status. Employing 57 professional, Its leadership includes Abdul Kalam Kadayil Parambil Kunju (Director), Don Sojan (Director), Fasaludeen Muhammedkunju (Director). Past directors included Pierre Evrard, Daniel Gauthier, Jamshed Naval Cooper. It holds ₹2.25 Cr open charges and ₹10.20 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 8/1072, Mevelloor, Kerala, 686609.
U26941KL1992PLC006767
006767
22 October 1992
₹23.00 Cr
₹22.97 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Kalam Kadayil Parambil Kunju | Director | 29 Jun 2020 | Current |
| Don Sojan | Director | 29 Jun 2020 | Current |
| Fasaludeen Muhammedkunju | Director | 29 Jun 2020 | Current |
| Varun Meenamkunnel Jain | Director | 29 Jun 2020 | Current |
| Anita Prabhaker | Additional Director | 18 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2013 | Past |
| Pramod Abcsdd | Director | 24 Apr 2008 | Past |
| Pramod Abcsdd | Director | 01 Nov 2019 | Past |
| Pramod Abcsdd | Director | 01 Nov 2019 | Past |
| Pramod Abcsdd | Company Secretary | 01 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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₹22,500,000.00
₹102,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2021 | Others | ₹2.25 Cr | Open |
| 29 Jan 2002 | State Bank Of India | ₹4.25 Cr | Satisfied |
| 25 Mar 1997 | Industrial Development Bank Of India | ₹1.50 Cr | Satisfied |
| 15 Jun 1994 | Industrial Development Bank Of India | ₹4.45 Cr | Satisfied |
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Cochin Cements Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Cochin Cements Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.25 Cr with Charge ID 100523738 was registered on 26 Nov 2021. was completed.
The activity Anita Prabhaker was appointed as a Additional Director was appointed as a Additional Director on 18 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Progress on Abdul Kalam Kadayil Parambil Kunju was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 5 years 5 months . was documented.
The activity Don Sojan was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 5 years 5 months . was completed.
The CIN of Cochin Cements Ltd is U26941KL1992PLC006767.
Cochin Cements Ltd is headquartered at 8/1072, Mevelloor, Kerala, 686609.
Cochin Cements Ltd was incorporated on 22 October 1992.
The current directors of Cochin Cements Ltd are
The primary industry of Cochin Cements Ltd is Manufacturing.
Cochin Cements Ltd is unlisted.
The authorized capital of Cochin Cements Ltd is ₹23.00 Cr, and the paid-up capital is ₹22.97 Cr.
The compliance status of Cochin Cements Ltd is Compliant.
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