Company Information

CIN
U25191KL1942PLC000046
Status
Date of Incorporation
17 December 1942
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Cyriac Antony
Cyriac Antony
Director
for almost 32 years
Antony Kurian
Antony Kurian
Director/Designated Partner
for over 1 year
Vinu Kurian
Vinu Kurian
Director
for almost 21 years

Past Directors

Charges

1 Lak
09 July 1959
Stock And Share Broker
1 Lak
09 July 1959
Stock And Share Broker
0
09 July 1959
Stock And Share Broker
0

Documents

Form AOC-4-13122022_signed
Form MGT-7-13122022_signed
Directors report as per section 134(3)-06122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
List of share holders, debenture holders;-06122022
List of share holders, debenture holders;-27012022
Directors report as per section 134(3)-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Form AOC-4-02022022_signed
Form MGT-7-02022022_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Athimattam rubber co ltd incorporation?

Incorporation date of the company is 17 December 1942 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Athimattam rubber co ltd has appointed how many directors?

The appointed directors in the company are:

  • Antony kurian
  • Vinu kurian
  • Cyriac antony