HERALD MARINE PRODUCTS PRIVATE LIMITED having CIN U15145KL2012PTC030987 is 12 years , 4 month & 19 days old Private Indian Company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ernakulam, Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. HERALD MARINE PRODUCTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-09-2023. Directors of HERALD MARINE PRODUCTS are Kariyattil Muthunny Hiras and Pallathupady Raghavan Shyamsundar.
HERALD MARINE PRODUCTS ' Corporate Identification Number (CIN) is U15145KL2012PTC030987 and its registration number is 030987. Users may contact HERALD MARINE PRODUCTS on its Email address - heraldmarineproducts@gmail.com Registered address of HERALD MARINE PRODUCTS is Ii/588a nayarambalam,ernakulam,kerala,india-682509. Current status of HERALD MARINE PRODUCTS PRIVATE LIMITED is - Active.
as on 04/12/2012
as on 04/12/2012
CIN | U15145KL2012PTC030987 |
---|---|
Company Status | Active |
Registration Number | 030987 |
Date of Incorporation | 04/12/2012 |
RoC | ROC Ernakulam |
Company Age | 13 years & 14 days |
Authorized Capital | ₹ 30000000 |
Paid-up capital | ₹ 20000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | heraldmarineproducts@gmail.com |
---|---|
Address | II/588A NAYARAMBALAM ERNAKULAM Kerala India 682509 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/03/2021 | 07925933 | *****6675R | 4 years | |
Director | 04/12/2012 | 01682633 | *****5255R | 12 years | |
Director | 04/12/2012 | 01069451 | *****2903P | 12 years | |
Director | 09/30/2015 | 02789301 | *****2660H | 7 years | |
Director | 09/30/2015 | 06984927 | *****6277N | 7 years | |
Director | 03/28/2023 | 07925933 | *****6675R | 0 years | |
Director | 07/24/2024 | 06984927 | 0 years | ||
Director | 05/16/2024 | 10443235 | *****6069N | 0 years | |
Director | 05/16/2024 | 10443237 | *****0797F | 0 years | |
Director | 05/16/2024 | 01682697 | *****8297B | 0 years | |
Director | 05/16/2024 | 07494794 | *****0695P | 0 years | |
Director | 05/16/2024 | 05239673 | *****9298M | 0 years | |
Director | 05/16/2024 | 02166655 | *****4541M | 0 years | |
Director | 12/07/2023 | 01547189 | *****8939L | 1 years | |
Director | 12/05/2023 | 07214091 | *****8640L | 1 years | |
Director | 12/05/2023 | 09749808 | *****6980K | 1 years | |
Director | 12/05/2023 | 10410045 | *****4537G | 1 years | |
Director | 02/08/2024 | 08516439 | *****4970G | 0 years | |
Director | 07/28/2023 | 02789301 | *****2660H | 0 years | |
Director | 08/04/2023 | 01682633 | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
100,000 | 0 | Kerala | |
Active
|
100,000 | 0 | Kerala | |
Active
|
100,000 | 0 | Kerala | |
Active
|
100,000 | 0 | Kerala | |
Active
|
100,000 | 0 | Kerala | |
Active
|
100,000 | 0 | Kerala | |
Active
|
100,000 | 0 | Kerala | |
Active
|
100,000 | 0 | Kerala | |
Active
|
100,000 | 0 | Kerala | |
Active
|
100,000 | 0 | Kerala | |
Active
|
100,000 | 0 | Kerala |
Others
No. of Loans: 1
Total Amount: 120,000,000.00 cr
State Bank Of Travancore
No. of Loans: 2
Total Amount: 45,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 38,200,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 120,000,000 | 29 Dec, 2023 | - | - | Open | |
State Bank Of Travancore | KALAMASSERY | 15,000,000 | 07 Dec, 2013 | 03 Dec, 2015 | 29 Jan, 2024 | Closed |
State Bank of India | Pathadipalam, Ernakulam | 38,200,000 | 08 Dec, 2012 | 03 Aug, 2020 | 29 Jan, 2024 | Closed |
State Bank Of Travancore | KALAMASSERY | 30,000,000 | 08 Dec, 2012 | 03 Dec, 2015 | 29 Jan, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
HERALD MARINE PRODUCTS PRIVATE LIMITED having CIN U15145KL2012PTC030987 is 12 years , 4 month old Private Indian Company incorporated with MCA on 12 Apr 2012. HERALD MARINE PRODUCTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 30,000,000 and paid-up capital is 20,000,000.
CIN of HERALD MARINE PRODUCTS PRIVATE LIMITED is U15145KL2012PTC030987.
Address of HERALD MARINE PRODUCTS PRIVATE LIMITED is Ii/588a nayarambalam,ernakulam,kerala,india-682509,.
The company has 20 directors/key management personnel VENKATESH .,PALLATHUPADY SHYAMSUNDAR,PULLAT ABDULSHUKOOR,MOULANA IBRAHIM,SIDGA IBRAHIM,VENKATESH .,SIDGA IBRAHIM,ALI MOHAMMED,VELLIYATTIL AFEEF,ABDUL RAHIMAN PULLAT,MUTHUKUMARA SWAMY MUTHUNAYAGAM,VELLIYATTIL SAIDALIKUTTY MOHAMMED HANEEFA,CHERIYABAVA KADAVATH,VELLIYATTIL ABUBACKER,VELLIYATTIL ABUTHAHIR,NASARUDHEEN MOHAMMED HANEEFA,VELLIYATTIL ANEES,KARIYATTIL HIRAS,MOULANA IBRAHIM,PALLATHUPADY SHYAMSUNDAR,
Email : heraldmarineproducts@gmail.com
Address : II/588A NAYARAMBALAM ERNAKULAM Kerala India 682509
HERALD MARINE PRODUCTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities