CGR METALLOYS PRIVATE LIMITED (CIN: U93000KL1994PTC007643) is a Private company incorporated on 12 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
CGR METALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CGR METALLOYS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of CGR METALLOYS PRIVATE LIMITED are JAMES JOSE, ANITHA JAMES, and GEETHA SEBASTIAN.
CGR METALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000KL1994PTC007643 and its registration number is 7643. Users may contact CGR METALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CGR METALLOYS PRIVATE LIMITED is CGR CHAMBERS BLDG NO. 62/1906 A1, SADANAM ROAD EXTN ERNAKULAM SOUTH , Ernakulam, Kerala, India - 682016.
Current status of CGR METALLOYS PRIVATE LIMITED is - Active.
| CIN | U93000KL1994PTC007643 |
| Name | CGR METALLOYS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-01-12 |
| Age of Company | 32 years, 4 months, 6 days |
| Activity | NIC Code: 930 NIC Description: Other service activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CGR METALLOYS PRIVATE LIMITED |
| CHEMMANUR GOLD REFINERY PVT LTD |
| U27205KL1994PTC007643 |
| U93000KL1994PTC007643 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CGR METALLOYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01104181 | JAMES JOSE | Managing Director | 1996-09-29 |
| 01104191 | ANITHA JAMES | Director | 2021-03-23 |
| 02608680 | GEETHA SEBASTIAN | Director | 2015-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01656022 | SEBASTIAN JOSEPH | Director | - | 2015-12-14 |
| 02656794 | JOSE KURIAN MUNDACKAL | Nominee Director | - | 2023-08-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CGR HALLMARKERS PRIVATE LIMITED | U74999KL2004PTC017492 | Managing Director | 2004-10-06 | Ongoing |
| COCHIN ASSAY COMPANY PRIVATE LIMITED | U93090KL2001PTC014442 | Director | 2001-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CGR HALLMARKERS PRIVATE LIMITED | U74999KL2004PTC017492 | Director | 2004-10-06 | Ongoing |
| COCHIN ASSAY COMPANY PRIVATE LIMITED | U93090KL2001PTC014442 | Director | 2001-03-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMMANUR PLANTATIONS PVT LTD | U01119KL1994PTC007719 | Director | 1994-02-15 | Ongoing |
| NEW DIMENSION HOMES PRIVATE LIMITED | U45200KL2009PTC023737 | Director | 2009-05-16 | Ongoing |
| CHEMMANUR JEWELLERS (KERALA) PRIVATE LIMITED | U51398KL1997PTC011464 | Managing Director | 1997-05-27 | Ongoing |
| CHEMM EXPORTS PRIVATE LIMITED | U51909KL1996PTC010232 | Managing Director | 1996-03-29 | Ongoing |
| KSHEMAVILASAM KURIES LIMITED | U65992KL1927PLC000527 | Additional Director | - | 2019-09-07 |
| KSHEMAVILASAM KURIES LIMITED | U65992KL1927PLC000527 | Director | 2019-09-07 | Ongoing |
| MAJESTIC KURIES PRIVATE LIMITED | U65992KL1980PTC003283 | Director | - | 2020-12-15 |
| TRICHUR HEART HOSPITAL LTD | U85110KL1985PLC004204 | Director | 1993-12-30 | Ongoing |
| COCHIN ASSAY COMPANY PRIVATE LIMITED | U93090KL2001PTC014442 | Director | 2001-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMMANUR JEWELLERS (KERALA) PRIVATE LIMITED | U51398KL1997PTC011464 | Director | - | 2015-09-02 |
| CHEMM EXPORTS PRIVATE LIMITED | U51909KL1996PTC010232 | Director | 1996-03-29 | Ongoing |
| CGR HALLMARKERS PRIVATE LIMITED | U74999KL2004PTC017492 | Director | 2004-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2004PTC017492 | CGR HALLMARKERS PRIVATE LIMITED | CGR CHAMBERS BLDG. NO. 62/1906B SADANAM ROAD EXTN., ERNAKULAM SOUTH ERNAKULAM Ernakulam KL 682016 IN |
| AAE-7083 | BHIMA ORNAMENTS LLP | DOOR NO 39/2707, BUILDING No 62/1375 TRIVENI TOWER, WARRIAM ROAD, PALLIMUKKU ERNAKULAM, Kerala, India - 682016 |
| U01409KL2011PTC027386 | CHAITHANYA TECHNO FARMS PRIVATE LIMITED | DOOR NO39/1700A,THIRD FLOOR FLOOR GURUVAYURAPPAN BUILDING,KALATHILPARAMBIL ROAD , ERNAKULAM SOUTH, Kerala, India - 682016 |
| ACB-3429 | BEAUTIESCLUB LLP | No.62/1043, Ambady ApartFirst Floor, Warriam Road Ernakulam, Kerala, India - 682016 |
| U18109KL2021PTC071333 | PARTHAS RETAIL PRIVATE LIMITED | No.62/830, PARTHAS BUILDINGS M.G. ROAD , ERNAKULAM, Kerala, India - 682016 |
| AAV-6139 | EDUOPTIONS INTERNATIONAL LLP | No 61/3373, 61/3374 & 61/3375, FIRST FLOOR, NADUVILEVEETTIL CHAMBERS, RAVIPURAM ROAD ERNAKULAM, Kerala, India - 682016 |
| U22219KL2004PTC017221 | PRINTERS CASTLE PRIVATE LIMITED | DOOR NO 55/2144 KANNIKKATTBUILDING K S N MENON ROAD ERNAKULAM P O , ERNAKULAM, Kerala, India - 682016 |
| U15490KL2020PLC064576 | BOTANIAM XTRACTX LIMITED | No 62/1811, Ajay Vihar M.G Road, Cochin, Ernakulam 682016 , Cochin, Kerala, India - 682016 |
| U22121KL2003PTC015934 | POSITIVE INDIA SERVICES PRIVATE LIMITED | BUILDING NO 3207 W NO XXXIXM G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| ACA-4069 | ABSOLUTE TECHNICAL SYSTEMS LLP | OFFICE SPACE NO.65 DOOR NO.66 /3719SECOND FLOOR JACOB S MALL MG ROAD Ernakulam, Kerala, India - 682016 |
| U01122KL2004PTC017158 | FORMOST GREEN KERALA PRIVATE LIMITED | DOOR NO 39/2139 FIRST FLOORAMBADI APARTMENTS WARRIAM ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U15500KL2013PTC035116 | INTERGROW BRANDS PRIVATE LIMITED | 62/1814A, Ajay Vihar MG Road , Ernakulam, Kerala, India - 682016 |
| U29306KL1998PTC012158 | MALAYIL ENGINEERS AND TRADERS PRIVATE LI MITED | BLDG NO XXXIX/3136THADATHIL BUILDINGS VALANJAMBALAM , ERNAKULAM, Kerala, India - 682016 |
| U01119KL1990PTC005759 | STREAMLINE PLANTATIONS PVT LTD | 55/618PARVATHY BUILDINGS SOUTH RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682016 |
| AAW-5516 | ASPIRETRC TRAINING RESEARCH CONSULTING L LP | DOOR NO. 61/778 M.G ROAD,RAVIPURAM JUNCTION ERNAKULAM, Kerala, India - 682016 |
| U31104KL1998PTC012465 | PACIFIC POWER CONTROL EQUIPMENT PRIVATE LIMITED | DOOR NO.XXXVII/377SIVA KRIPA KARINTHALA ROAD , ERNAKULAM, Kerala, India - 682016 |
| AAL-8844 | HAIL SKORT ADVISORY SERVICES LLP | Door No. 62/1820 Ist Floor Ennel Bld MG RD. Ernakulam, Kerala, India - 682016 |
| U45309KL1999PTC013293 | REAL TIME AUTOMATIONS PRIVATE LIMITED | DOOR NO 381/239 AREAL TIME HOUSE KARSHAKA ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| ACB-8189 | UNITY INNOVATIONS LLP | Flat No.9B,Choice TowersManorama Jn,SA Road,Kochi Ernakulam, Kerala, India - 682016 |
| U24233KL2011PTC027370 | JZM BIOSOLUTIONS PRIVATE LIMITED | 39/3912 C-3, PATTOOR CHAMBERS ALAPPAT CROSS ROAD, RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U72200KL2009PTC024287 | AMS INFOSOLUTIONS PRIVATE LIMITED | Building No. 35 / 163 D, Thenanparambil, Rosy Villa, Karshaka Road , Ernakulam, Kerala, India - 682016 |
| U21023KL2002PTC015524 | SREE SAKTHI GANAPATHY PACKAGINGS PRIVATE LIMITED | DOOR NO C 57/2978ILLOM ROAD SAGAREE APARTMENTS II FLOOR KANAYANNURTALUK , ERNAKULAM, Kerala, India - 682016 |
| AAB-9078 | BUSINESS FORSIGHT LABS LLP | 39/1650, Level 3, Arjun Chambers,Kalathiparambil Cross Road,Valanjambalam,Opp.Hotel Leela KrishnaIn Ernakulam, Kerala, India - 682016 |
| U15500KL2022PTC079563 | GADS SALES INDIA PRIVATE LIMITED | Door No. 61/2574-A5, 2nd Floor, Neelima, Alappat Cross Road, Ravipuram , Ernakulam, Kerala, India - 682016 |
| AAC-2206 | EPSEL ENTERPRISES LLP | DOOR NO 596A/38, FIRST FLOOR, TRIPTHI LANEMANORAMA JUNCTION, M G ROAD P O, COCHIN ERNAKULAM, Kerala, India - 682016 |
| AAY-6908 | STEMMING MEDIA HOUSE LLP | No.7C, 7th Floor,OXFORD BUSINESS CENTRE, 39/4609, J2, SREEKANDATH ROAD,RAVIPURAM ERNAKULAM, Kerala, India - 682016 |
| AAT-5960 | UNIPROTECT VENTURES LLP | VENUGEETHAM TOWER, CHURCH LANDING ROAD PALLIMUKKU, ERNAKULAM ERNAKULAM, Kerala, India - 682016 |
| U28931KL2021PTC068775 | CURATED PRODUCTS PRIVATE LIMITED | 36 87 A(61/488) SREEKANDATHU ROAD ERNAKULAM , ERNAKULAM, Kerala, India - 682016 |
| U15134KL2017OPC051167 | R.R.K. SPICES (OPC) PRIVATE LIMITED | C/O Subaida, Sreenivasan Mallan Road, Near Jain Temple, Ernakulam, Kochi , ERNAKULAM, KOCHI, Kerala, India - 682016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10200215 | 2010-01-05 | 2010-01-13 | 2013-07-23 | 25,500,000.00 | CANARA BANK | |
| 10381408 | 2012-08-21 | - | 2024-05-09 | 400,000.00 | PUNJAB NATIONAL BANK | |
| 10412368 | 2013-02-15 | - | 2024-05-09 | 500,000.00 | PUNJAB NATIONAL BANK | |
| 10425881 | 2013-03-27 | - | 2013-08-20 | 5,000,000.00 | MUTHOOT VEHICLE & ASSET FINANCE LIMITED | |
| 10435652 | 2013-05-22 | 2015-08-14 | 2016-12-08 | 50,000,000.00 | State Bank Of Travancore | |
| 10450564 | 2013-09-25 | 2013-10-24 | 2014-04-28 | 4,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10516641 | 2014-08-20 | 2020-07-29 | 2024-04-04 | 11,072,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80055786 | 2000-10-05 | - | 2009-09-23 | 27,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 80055787 | 2001-02-08 | - | 2009-09-23 | 90,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90016379 | 1995-06-21 | 1995-07-24 | 2009-09-07 | 8,300,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORP. LIMITED | |
| 90016710 | 1996-11-09 | 2008-06-03 | 2009-09-24 | 4,700,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90016717 | 1996-11-19 | 2002-06-22 | 2010-04-09 | 1,000,000.00 | THE SOUTH INDIAN BANK LTD | |
| 90017499 | 1999-09-02 | - | 2009-08-28 | 1,700,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 90017968 | 2000-10-05 | 2002-06-22 | 2009-09-24 | 21,000.00 | THE SOUTH INDIAN BANK LTD | |
| 90018126 | 2001-02-08 | 2002-06-22 | 2009-09-24 | 130,000.00 | THE SOUTH INDIAN BANK LTD | |
| 90018538 | 2002-02-11 | - | 2009-09-07 | 4,650,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORP. LIMITED | |
| 90018707 | 2002-06-22 | - | 2009-09-24 | 768,000.00 | THE SOUTH INDIAN BANK LTD | |
| 90019448 | 2003-10-31 | 2003-11-01 | 2009-09-07 | 2,845,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORP. LIMITED | |
| 90019833 | 2004-05-14 | - | 2009-09-24 | 200,000.00 | THE SOUTH INDIAN BANK LTD | |
| 90020285 | 2004-12-04 | - | 2009-12-02 | 12,600,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORP. LIMITED | |
| 90021204 | 2005-10-24 | 2007-05-11 | 2009-12-02 | 9,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 100036526 | 2016-06-22 | 2020-01-13 | - | 36,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 100062989 | 2016-11-02 | 2021-08-02 | - | 43,500,000.00 | THE FEDERAL BANK LTD | |
| 100107432 | 2017-02-21 | - | 2024-05-20 | 10,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100315776 | 2020-01-10 | 2020-01-13 | - | 10,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 100361236 | 2020-08-21 | - | 2024-05-09 | 7,500,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 100363436 | 2020-07-22 | - | - | 9,000,000.00 | THE FEDERAL BANK LTD | |
| 100424256 | 2021-03-16 | - | 2021-03-22 | 3,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 100499325 | 2021-10-21 | - | - | 89,000.00 | THE FEDERAL BANK LTD | |
| 100518033 | 2021-12-14 | - | - | 4,600,000.00 | THE FEDERAL BANK LTD |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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