Company Information

CIN
Status
Date of Incorporation
14 March 1980
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pneumatic Tyres And Soild Or Cushion Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abraham Mathew
Abraham Mathew
Director
over 1 year ago
Varkey Varughese
Varkey Varughese
Director/Designated Partner
over 1 year ago

Past Directors

Somasekaran Nair Parameswaran Kartha
Somasekaran Nair Parameswaran Kartha
Director
about 39 years ago

Charges

9 Lak
17 April 1989
Indian Overseas Bank
9 Lak
17 April 1989
Indian Overseas Bank
0
17 April 1989
Indian Overseas Bank
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Details of other Entity(s)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-14012019_signed
Optional Attachment-(2)-29122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-24112017
Details of other Entity(s)-24112017
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017