Company Information

CIN
U24295KL2003PTC016018
Status
Date of Incorporation
17 March 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sambhu Namboodiri
Sambhu Namboodiri
Managing Director
for over 1 year
Latha Kallampilly Sankaran .
Latha Kallampilly Sankaran .
Director
for over 21 years

Past Directors

Neethu Parameswaran Namboodiri
Neethu Parameswaran Namboodiri
Director
about 15 years ago

Charges

6 Crore
11 July 2016
Dhanlaxmi Bank Limited
11 Lak
02 February 2015
Dhanlaxmi Bank Limited
50 Lak
28 December 2013
Dhanlaxmi Bank Limited
1 Crore
04 July 2012
Dhanlaxmi Bank Limited
18 Lak
18 January 2011
Dhanlaxmi Bank Ltd
34 Lak
24 July 2006
Dhanalakshmi Bank Limited
7 Lak
02 August 2004
Dhanlaxmi Bank Limited
4 Crore
30 July 2022
Dhanlaxmi Bank Limited
0
30 March 2022
Dhanlaxmi Bank Limited
0
22 September 2021
Dhanlaxmi Bank Limited
0
02 August 2004
Dhanlaxmi Bank Limited
0
11 July 2016
Dhanlaxmi Bank Limited
0
24 July 2006
Dhanalakshmi Bank Limited
0
18 January 2011
Dhanlaxmi Bank Ltd
0
04 July 2012
Dhanlaxmi Bank Limited
0
28 December 2013
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
30 July 2022
Dhanlaxmi Bank Limited
0
30 March 2022
Dhanlaxmi Bank Limited
0
22 September 2021
Dhanlaxmi Bank Limited
0
02 August 2004
Dhanlaxmi Bank Limited
0
11 July 2016
Dhanlaxmi Bank Limited
0
24 July 2006
Dhanalakshmi Bank Limited
0
18 January 2011
Dhanlaxmi Bank Ltd
0
04 July 2012
Dhanlaxmi Bank Limited
0
28 December 2013
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-17122019-signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(2)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form MGT-14-10012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019

Frequently Asked Questions

What is the incorporation date of the Associated rubber chemicals kochi private limited?

Incorporation date of the company is 17 March 2003 .

What is the state of the Associated rubber chemicals kochi private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Associated rubber chemicals kochi private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Associated rubber chemicals kochi private limited?

Associated rubber chemicals kochi private limited has appointed 3 of directors.

Who are the appointed Directors in Associated rubber chemicals kochi private limited?

The appointed directors in the company are:

  • Sambhu namboodiri
  • Latha kallampilly sankaran .
  • Neethu parameswaran namboodiri