Company Information

CIN
Status
Date of Incorporation
05 June 1990
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
21 September 2023
Paid Up Capital
2,378,650
Authorised Capital
3,500,000

Directors

Variyath Padi Premalatha
Variyath Padi Premalatha
Director/Designated Partner
for 12 months
Ramshankar Narayanankutty
Ramshankar Narayanankutty
Director/Designated Partner
for about 2 years
Kottamchira Velayudhan Jayan
Kottamchira Velayudhan Jayan
Director/Designated Partner
for over 1 year
Binoi Kizhakkekuttu Kurian
Binoi Kizhakkekuttu Kurian
Director/Designated Partner
for over 5 years
Babu Puthen Purayil Varghese
Babu Puthen Purayil Varghese
Director
for about 18 years

Past Directors

Kasiviswanathan Murali
Kasiviswanathan Murali
Director
over 2 years ago
Shiny Kochukunju Ponnan
Shiny Kochukunju Ponnan
Director
about 3 years ago
Sreekanthan Jayaraman
Sreekanthan Jayaraman
Director
about 6 years ago
. Somakumar
. Somakumar
Director
about 6 years ago
Muhammed Vennekkot
Muhammed Vennekkot
Director
about 6 years ago
Kuruvilla Cheriyan
Kuruvilla Cheriyan
Managing Director
over 6 years ago
Kodungazhi Krishnakumaran .
Kodungazhi Krishnakumaran .
Director
over 7 years ago
Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Director
over 7 years ago
Ajith Kumar Asokan
Ajith Kumar Asokan
Director
almost 8 years ago
Tomy Joseph
Tomy Joseph
Director
about 9 years ago
Mammikutty Valappil Engeeri
Mammikutty Valappil Engeeri
Director
about 9 years ago
Pazhanan Gokulan
Pazhanan Gokulan
Managing Director
over 9 years ago
Cherungottil Naduvathody Prabhakaran
Cherungottil Naduvathody Prabhakaran
Director
over 11 years ago
Thankachan Mathew
Thankachan Mathew
Director
over 12 years ago
Babychan John Nedumpillil
Babychan John Nedumpillil
Director
over 12 years ago
Pottakodithara Prabhakaran Shaji
Pottakodithara Prabhakaran Shaji
Managing Director
almost 13 years ago
Krishnankutty Kavasseri Veetil
Krishnankutty Kavasseri Veetil
Director
about 18 years ago
Viju Chacko
Viju Chacko
Director
about 19 years ago
Mohan Kunisseriveluthakkal
Mohan Kunisseriveluthakkal
Managing Director
almost 20 years ago

Charges

65 Lak
01 March 2013
The Federal Bank Ltd
65 Lak
05 January 2006
The Federal Bank Ltd.
25 Lak
05 May 2022
Hdfc Bank Limited
0
01 March 2013
The Federal Bank Ltd
0
05 January 2006
The Federal Bank Ltd.
0
05 May 2022
Hdfc Bank Limited
0
01 March 2013
The Federal Bank Ltd
0
05 January 2006
The Federal Bank Ltd.
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Directors report as per section 134(3)-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-14122019_signed
Form DIR-12-13122019_signed
Notice of resignation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed

Frequently Asked Questions

What is the date of Bharathapuzha rubbers pvt ltd incorporation?

Incorporation date of the company is 05 June 1990 .

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 24.

Bharathapuzha rubbers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Viju chacko
  • Mohan kunisseriveluthakkal
  • Ajith kumar asokan
  • Krishnankutty kavasseri veetil
  • Babu puthen purayil varghese
  • Pottakodithara prabhakaran shaji
  • Babychan john nedumpillil
  • Thankachan mathew
  • Cherungottil naduvathody prabhakaran
  • Sreekanthan jayaraman
  • Pazhanan gokulan
  • Mammikutty valappil engeeri
  • Tomy joseph
  • Ramshankar narayanankutty
  • Sudha padmanabha padanair
  • Kodungazhi krishnakumaran .
  • Muhammed vennekkot
  • . somakumar
  • Binoi kizhakkekuttu kurian
  • Variyath padi premalatha
  • Kasiviswanathan murali
  • Kottamchira velayudhan jayan
  • Shiny kochukunju ponnan
  • Kuruvilla cheriyan