Company Information

CIN
Status
Date of Incorporation
13 February 1998
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayachandran Thattamparambil Ravunny
Jayachandran Thattamparambil Ravunny
Director
about 1 year ago
Sethunath Ravunny Thattamparambil
Sethunath Ravunny Thattamparambil
Managing Director
over 1 year ago

Charges

15 Lak
28 September 2010
Syndicate Bank
15 Lak
06 April 2004
Punjab National Bank
2 Lak
13 August 2008
Punjab National Bank
4 Lak
26 November 2021
Canara Bank
0
28 September 2010
Syndicate Bank
0
06 April 2004
Punjab National Bank
0
13 August 2008
Punjab National Bank
0
26 November 2021
Canara Bank
0
28 September 2010
Syndicate Bank
0
06 April 2004
Punjab National Bank
0
13 August 2008
Punjab National Bank
0
26 November 2021
Canara Bank
0
28 September 2010
Syndicate Bank
0
06 April 2004
Punjab National Bank
0
13 August 2008
Punjab National Bank
0
26 November 2021
Canara Bank
0
28 September 2010
Syndicate Bank
0
06 April 2004
Punjab National Bank
0
13 August 2008
Punjab National Bank
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-17122020-signed
Optional Attachment-(1)-16122020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form CHG-1-23082018_signed
Instrument(s) of creation or modification of charge;-23082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017