Company Information

CIN
U25199KL1994PTC008003
Status
Date of Incorporation
30 June 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,301,000
Authorised Capital
20,000,000

Directors

Tomy Parayil Mariya
Tomy Parayil Mariya
Director/Designated Partner
for over 1 year
Scaria Scaria
Scaria Scaria
Director/Designated Partner
for almost 4 years
Scariachen Jose
Scariachen Jose
Director/Designated Partner
for about 1 year
Scariah Vazhayil Kuruvilla
Scariah Vazhayil Kuruvilla
Director/Designated Partner
for over 1 year

Past Directors

John Joseph Erattuppuzha
John Joseph Erattuppuzha
Director
about 21 years ago
Dominic Zacharias
Dominic Zacharias
Director
about 29 years ago
George Louis Mathew
George Louis Mathew
Director
about 29 years ago

Charges

5 Crore
07 April 2017
The Meenachil East Urban Co-operative Bank Ltd No. 4266
3 Crore
02 March 2013
Hdfc Bank Limited
4 Crore
12 January 2011
The Federal Bank Limited
4 Crore
22 January 2010
Meenachil East Urban Co-operative Bank Ltd.
1 Crore
29 February 2008
Meenachil East Urban Co-operative Bank Ltd
1 Crore
29 December 1995
The Meenachil East Urban Co-operative Bank Ltd
20 Lak
23 January 2007
The Meenachil East Urban Co-operative Bank Limited
76 Lak
22 July 2009
Meenachil East Urban Co-operative Bank
25 Lak
12 August 2021
State Bank Of India
5 Crore
16 April 2021
Hdfc Bank Limited
34 Lak
02 December 2019
The Meenachil East Urban Co-operative Bank Ltd No. 4266
3 Crore
09 September 2020
The Meenachil East Urban Co-operative Bank Ltd No. 4266
18 Lak
12 August 2021
Others
0
10 November 2021
Hdfc Bank Limited
0
02 December 2019
Others
0
23 January 2007
The Meenachil East Urban Co-operative Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
07 April 2017
Others
0
09 September 2020
Others
0
29 December 1995
The Meenachil East Urban Co-operative Bank Ltd
0
29 February 2008
Meenachil East Urban Co-operative Bank Ltd
0
12 January 2011
The Federal Bank Limited
0
02 March 2013
Hdfc Bank Limited
0
22 January 2010
Meenachil East Urban Co-operative Bank Ltd.
0
22 July 2009
Meenachil East Urban Co-operative Bank
0
12 August 2021
Others
0
10 November 2021
Hdfc Bank Limited
0
02 December 2019
Others
0
23 January 2007
The Meenachil East Urban Co-operative Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
07 April 2017
Others
0
09 September 2020
Others
0
29 December 1995
The Meenachil East Urban Co-operative Bank Ltd
0
29 February 2008
Meenachil East Urban Co-operative Bank Ltd
0
12 January 2011
The Federal Bank Limited
0
02 March 2013
Hdfc Bank Limited
0
22 January 2010
Meenachil East Urban Co-operative Bank Ltd.
0
22 July 2009
Meenachil East Urban Co-operative Bank
0
12 August 2021
Others
0
10 November 2021
Hdfc Bank Limited
0
02 December 2019
Others
0
23 January 2007
The Meenachil East Urban Co-operative Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
07 April 2017
Others
0
09 September 2020
Others
0
29 December 1995
The Meenachil East Urban Co-operative Bank Ltd
0
29 February 2008
Meenachil East Urban Co-operative Bank Ltd
0
12 January 2011
The Federal Bank Limited
0
02 March 2013
Hdfc Bank Limited
0
22 January 2010
Meenachil East Urban Co-operative Bank Ltd.
0
22 July 2009
Meenachil East Urban Co-operative Bank
0
12 August 2021
Others
0
10 November 2021
Hdfc Bank Limited
0
02 December 2019
Others
0
23 January 2007
The Meenachil East Urban Co-operative Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
07 April 2017
Others
0
09 September 2020
Others
0
29 December 1995
The Meenachil East Urban Co-operative Bank Ltd
0
29 February 2008
Meenachil East Urban Co-operative Bank Ltd
0
12 January 2011
The Federal Bank Limited
0
02 March 2013
Hdfc Bank Limited
0
22 January 2010
Meenachil East Urban Co-operative Bank Ltd.
0
22 July 2009
Meenachil East Urban Co-operative Bank
0
12 August 2021
Others
0
10 November 2021
Hdfc Bank Limited
0
02 December 2019
Others
0
23 January 2007
The Meenachil East Urban Co-operative Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
07 April 2017
Others
0
09 September 2020
Others
0
29 December 1995
The Meenachil East Urban Co-operative Bank Ltd
0
29 February 2008
Meenachil East Urban Co-operative Bank Ltd
0
12 January 2011
The Federal Bank Limited
0
02 March 2013
Hdfc Bank Limited
0
22 January 2010
Meenachil East Urban Co-operative Bank Ltd.
0
22 July 2009
Meenachil East Urban Co-operative Bank
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DIR-12-15122020_signed
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed

Frequently Asked Questions

What is the date on which the Alleppey latex pvt ltd incorporated?

Alleppey latex pvt ltd was incorporated on 30 June 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Alleppey latex pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Alleppey latex pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Alleppey latex pvt ltd?

7 of directors are associated with the company.