Company Information

CIN
U25199KL1994PTC008204
Status
Date of Incorporation
26 September 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
30 September 2023
Paid Up Capital
8,082,000
Authorised Capital
10,000,000

Directors

Anu Kuriakose .
Anu Kuriakose .
Director/Designated Partner
for about 4 years
Maria Kurian .
Maria Kurian .
Director/Designated Partner
for about 4 years
Issac Paul .
Issac Paul .
Director/Designated Partner
for about 4 years
Aleyas Paul .
Aleyas Paul .
Director/Designated Partner
for about 4 years
Johny Jacob .
Johny Jacob .
Individual Promoter
for about 4 years
Issac Jacob
Issac Jacob
Director/Designated Partner
for over 1 year

Past Directors

Lissy Kuriakose .
Lissy Kuriakose .
Director
about 9 years ago
Jacob Kuttichirakudiyil Issac .
Jacob Kuttichirakudiyil Issac .
Director
over 26 years ago
Kuttichirakudiyil Issac Paul
Kuttichirakudiyil Issac Paul
Managing Director
over 26 years ago
Kuriakose Kuttichirakudiyil Issac
Kuriakose Kuttichirakudiyil Issac
Director
about 30 years ago

Charges

8 Crore
29 May 2019
The Federal Bank Ltd
39 Lak
22 September 2006
Bank Of Baroda
95 Lak
13 January 2006
Bank Of Baroda
5 Lak
27 July 1995
Bank Of Baroda
7 Crore
30 December 1996
Bank Of Baroda
0
27 July 1995
Bank Of Baroda
0
29 May 2019
Others
0
22 September 2006
Bank Of Baroda
0
13 January 2006
Bank Of Baroda
0
27 July 1995
Others
0
27 July 1995
Bank Of Baroda
0
30 December 1996
Bank Of Baroda
0
29 May 2019
Others
0
22 September 2006
Bank Of Baroda
0
13 January 2006
Bank Of Baroda
0
27 July 1995
Others
0
27 July 1995
Bank Of Baroda
0
30 December 1996
Bank Of Baroda
0

Documents

Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form DPT-3-19082020-signed
Auditor?s certificate-19082020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062020
Optional Attachment-(1)-22062020
Form AOC-4(XBRL)-22062020_signed
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020

Frequently Asked Questions

When was the Basil natural technically specified rubber private limited incorporated?

The Basil natural technically specified rubber private limited was incorporated with ROC on 26 September 1994 as .

Where has the Basil natural technically specified rubber private limited been incorporated?

The company was incorporated in Ernakulam with registration number 008204.

What is the E-filing status of the company?

The status of Basil natural technically specified rubber private limited is Active.

Number of Key Management personnel of the Basil natural technically specified rubber private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Basil natural technically specified rubber private limited?

The appointed directors in the company are:

  • Kuttichirakudiyil issac paul
  • Jacob kuttichirakudiyil issac .
  • Kuriakose kuttichirakudiyil issac
  • Issac jacob
  • Lissy kuriakose .
  • Johny jacob .
  • Aleyas paul .
  • Issac paul .
  • Anu kuriakose .
  • Maria kurian .