Company Information

CIN
Status
Date of Incorporation
18 March 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,316,180
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joseph George Tharian
Joseph George Tharian
Director/Designated Partner
over 1 year ago
Abraham Joby Urumbath
Abraham Joby Urumbath
Director/Designated Partner
over 1 year ago
Jacob Joseph Tharian
Jacob Joseph Tharian
Whole Time Director
almost 14 years ago
Paul George Tharian
Paul George Tharian
Whole Time Director
almost 14 years ago
Tharian Joby Urumbath
Tharian Joby Urumbath
Whole Time Director
almost 14 years ago
Suja Joby Tharian
Suja Joby Tharian
Whole Time Director
over 32 years ago
Jeena Geordy
Jeena Geordy
Whole Time Director
over 32 years ago
Lucy Josy Tharian
Lucy Josy Tharian
Whole Time Director
almost 37 years ago

Past Directors

Rajiv Joseph Tharian
Rajiv Joseph Tharian
Director
almost 5 years ago
Joby Tharian
Joby Tharian
Director
about 20 years ago
Josy Tharian
Josy Tharian
Managing Director
over 32 years ago
Geordy Tharian
Geordy Tharian
Whole Time Director
over 32 years ago

Charges

13 Crore
13 September 2005
The South Indian Bank Limited
1 Crore
08 October 2004
The South Indian Bank Limited
5 Crore
01 December 1997
Federal Bank Limited
5 Crore
17 December 1993
State Bank Of Travancore
1 Crore
07 September 2020
The South Indian Bank Limited
60 Lak
28 February 2020
The South Indian Bank Limited
1 Crore
20 May 2023
The South Indian Bank Limited
0
26 September 2022
The South Indian Bank Limited
0
01 December 1997
Federal Bank Limited
0
14 March 2022
The South Indian Bank Limited
0
08 October 2004
The South Indian Bank Limited
0
17 December 1993
State Bank Of Travancore
0
13 September 2005
The South Indian Bank Limited
0
28 February 2020
The South Indian Bank Limited
0
07 September 2020
The South Indian Bank Limited
0
20 May 2023
The South Indian Bank Limited
0
26 September 2022
The South Indian Bank Limited
0
01 December 1997
Federal Bank Limited
0
14 March 2022
The South Indian Bank Limited
0
08 October 2004
The South Indian Bank Limited
0
17 December 1993
State Bank Of Travancore
0
13 September 2005
The South Indian Bank Limited
0
28 February 2020
The South Indian Bank Limited
0
07 September 2020
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-19062020
Copy of MGT-8-19062020
Form MGT-7-19062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062020
Form AOC-4(XBRL)-18062020_signed
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Declaration by first director-06032020
Interest in other entities;-06032020
Form DPT-3-25112019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-24052019
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-06112017