Company Information
CIN
Status
Date of Incorporation
04 July 1996
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
5,776,800
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayachandran Thattamparambil Ravunny
Managing Director
about 1 year ago
about 1 year ago
Thattamparambil Ravunny Vijayakumar
Director
almost 2 years ago
almost 2 years ago
Charges
31 March 2006
Syndicate Bank
10 Lak
15 June 2006
The Kerala Financial Corporation
48 Lak
27 March 2008
Kerala Financial Corporation
20 Lak
28 October 1997
Kerala Financial Corporation
70 Lak
26 November 2021
Canara Bank
0
31 March 2006
Canara Bank
0
15 June 2006
The Kerala Financial Corporation
0
28 October 1997
Kerala Financial Corporation
0
27 March 2008
Kerala Financial Corporation
0
26 November 2021
Canara Bank
0
31 March 2006
Canara Bank
0
15 June 2006
The Kerala Financial Corporation
0
28 October 1997
Kerala Financial Corporation
0
27 March 2008
Kerala Financial Corporation
0
26 November 2021
Canara Bank
0
31 March 2006
Canara Bank
0
15 June 2006
The Kerala Financial Corporation
0
28 October 1997
Kerala Financial Corporation
0
27 March 2008
Kerala Financial Corporation
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-16122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-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 CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed