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COCHIN MINERALS AND RUTILE LTD

COCHIN MINERALS AND RUTILE LTD, located in Ernakulam, is driven by RAM KANWAR GARG, JAYA SASIDHARAN KARTHA, SARAN KARTHA SASIDHARAN, GOVINDA RAMACHANDRA WARRIER, MUNDANICAL MATHEW CHERIAN, SATHIVILAS NARAYANAN KARTHA SASIDHARANKARTHA, RAVICHANDRAN RAJAN, THATTARA PAILY THOMASKUTTY, JANARDHANA PAI ACHUTHA PAI, NABIEL MATHEW CHERIAN, ANIL ANANDA PANICKER, KALLANGHAT SREEDHARAN NAIR SURESH KUMAR and SURESHKUMAR P. It is a Public company, incorporated on Aug 18, 1989. It is classified as a Non-govt company and registered at Ernakulam. The registration number for the mentioned company is 005452 and its Corporate Identification Number (CIN) is L24299KL1989PLC005452 having an Active status currently.

COCHIN MINERALS AND RUTILE LTD's registered address is VIII/224 P B NO 73MARKET ROAD ALWAYE ERNAKULAM KL 683101 IN. Its Annual General Meeting (AGM) was last held on Sep 3, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 10,00,00,000 and its paid-up capital is 7,83,00,000.

The primary email address of the contact person is cmrlexim@cmrlindia.com

Basic Information
CIN :L24299KL1989PLC005452
Registration Number :005452
Date of Incorporation :Aug 18, 1989
Registered State :Kerala
Registration Of Companies :RoC-Ernakulam
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :100000000
Paidup Capital :78300000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 3, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 60000000 11/06/2007 12/02/2008 CLOSED
- 22000000 01/08/2001 28/04/2004 CLOSED
Movable property (not being pledge) 60000000 11/06/2007 - CLOSED
- 60000000 28/04/2004 - CLOSED
- 60000000 09/09/2005 09/09/2005 CLOSED
- 54800000 23/01/2001 28/04/2004 CLOSED
- 1110000000 22/10/2008 23/04/2015 CLOSED
- 60000000 29/04/2004 09/09/2005 CLOSED
- 3000000 25/10/2004 - CLOSED
Book debts 45000000 16/02/2005 - CLOSED
- 15500000 15/01/1992 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 300000000 20/02/2014 21/02/2017 OPEN
Immovable property or any interest therein; Goodwill; Movable property (not being pledge) 25000000 23/02/2000 21/02/2017 OPEN
Immovable property or any interest therein; Goodwill; Movable property (not being pledge) 26000000 24/11/1993 21/02/2017 OPEN
Immovable property or any interest therein; Goodwill; Movable property (not being pledge) 7000000 09/08/1993 21/02/2017 OPEN
Book debts; Movable property (not being pledge) 779000000 19/07/1993 11/07/2018 OPEN

Contact Information

Email Id : cmrlexim@cmrlindia.com
Registered Office Address : VIII/224 P B NO 73MARKET ROAD ALWAYE ERNAKULAM KL 683101 IN.

Director Details

RAM KANWAR GARG

CIN:

L24299KL1989PLC005452

DIN:

00644462

Present Residential Address:

4, VIKRAM JYOTI CHS, OPP. TELECOM FACTORY DEONAR MUMBAI 400088 MH IN

Designation:

Director

Date of Appointment:

Nov 2, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 5, 2021

JAYA SASIDHARAN KARTHA

CIN:

L24299KL1989PLC005452

DIN:

00666957

Present Residential Address:

SREEVALSAM, 2ND SHADY LANE THOTTAKATTUKARA, ALWAYE ERNAKULAM 683108 KL IN

Designation:

Director

Date of Appointment:

Jan 20, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 8, 2020

SARAN KARTHA SASIDHARAN

CIN:

L24299KL1989PLC005452

DIN:

02676326

Present Residential Address:

XXI/209, Sreevalsam, Thottakkattukara PO, Aluva Ernakulam 683108 KL IN

Designation:

Wholetime Director

Date of Appointment:

May 27, 2009

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 4, 2019

GOVINDA RAMACHANDRA WARRIER

CIN:

L24299KL1989PLC005452

DIN:

01146202

Present Residential Address:

Geethanjali, Old Desom Road Thottakkattukara, Aluva Ernakulam 683108 KL IN

Designation:

Director

Date of Appointment:

Jan 4, 1991

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

MUNDANICAL MATHEW CHERIAN

CIN:

L24299KL1989PLC005452

DIN:

01265695

Present Residential Address:

MUNDANICAL MANARCAUD P O KOTTAYAM 686019 KL IN

Designation:

Director

Date of Appointment:

Aug 18, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2020

SATHIVILAS NARAYANAN KARTHA SASIDHARANKARTHA

CIN:

L24299KL1989PLC005452

DIN:

00856417

Present Residential Address:

Sreevalsam, IInd Shady Lane Thottakkattukara PO, Aluva Ernakulam 683108 KL IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

RAVICHANDRAN RAJAN

CIN:

L24299KL1989PLC005452

DIN:

00968758

Present Residential Address:

TC 28/1250-3, DWARAKA NEAR SREEKANTESWARAM TEMPLE SREEKANTESWA RAM THIRUVANANTHAPURAM 695023 KL IN

Designation:

Nominee Director

Date of Appointment:

Feb 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2020

THATTARA PAILY THOMASKUTTY

CIN:

L24299KL1989PLC005452

DIN:

01473957

Present Residential Address:

THATTARAYIL HOUSE, DESOM POST OPP: GOVT. LPS ERNAKULAM 683103 KL IN

Designation:

Director

Date of Appointment:

May 23, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

JANARDHANA PAI ACHUTHA PAI

CIN:

L24299KL1989PLC005452

DIN:

00115688

Present Residential Address:

AYERS APARTMENT C 3 C C 40/6535 TD ROAD ERNAKULAM 682035 KL IN

Designation:

Director

Date of Appointment:

Sep 22, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 22, 2021

NABIEL MATHEW CHERIAN

CIN:

L24299KL1989PLC005452

DIN:

03619760

Present Residential Address:

MUNDANICAL HOUSE MANARCAUD KOTTAYAM DISTRICT 686019 KL IN

Designation:

Director

Date of Appointment:

Aug 26, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 1, 2021

ANIL ANANDA PANICKER

CIN:

L24299KL1989PLC005452

DIN:

05214837

Present Residential Address:

APARTMENT NO 123 (E&W SUB METER) 322- 4B ST ALHUDAIBA BLOCK S-2 PREMISES NO32203408 DUBAI 236798 AE

Designation:

Director

Date of Appointment:

Aug 10, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2021

KALLANGHAT SREEDHARAN NAIR SURESH KUMAR

CIN:

L24299KL1989PLC005452

DIN:

AKMPS5161J

Present Residential Address:

SREE LAXMI KUNNUKARA P O ERNAKULAM 683587 KL IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

SURESHKUMAR P

CIN:

L24299KL1989PLC005452

DIN:

ADWPP3828Q

Present Residential Address:

FLAT NO. 4B, CENTURY TOWERS NEAR YWCA KOTTAYAM 686001 KL IN

Designation:

Company Secretary

Date of Appointment:

Jan 7, 2010

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 25, 2014

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