Company Information
CIN
Status
Date of Incorporation
05 June 1990
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
21 September 2023
Paid Up Capital
2,378,650
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Variyath Padi Premalatha
Director/Designated Partner
12 months ago
12 months ago
Kottamchira Velayudhan Jayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramshankar Narayanankutty
Director/Designated Partner
over 2 years ago
over 2 years ago
Binoi Kizhakkekuttu Kurian
Director/Designated Partner
over 5 years ago
over 5 years ago
Babu Puthen Purayil Varghese
Director
over 18 years ago
over 18 years ago
Past Directors
Kasiviswanathan Murali
Director
over 2 years ago
over 2 years ago
Shiny Kochukunju Ponnan
Director
about 3 years ago
about 3 years ago
Sreekanthan Jayaraman
Director
about 6 years ago
about 6 years ago
. Somakumar
Director
over 6 years ago
over 6 years ago
Muhammed Vennekkot
Director
over 6 years ago
over 6 years ago
Kuruvilla Cheriyan
Managing Director
over 6 years ago
over 6 years ago
Kodungazhi Krishnakumaran .
Director
over 7 years ago
over 7 years ago
Sudha Padmanabha Padanair
Director
over 7 years ago
over 7 years ago
Ajith Kumar Asokan
Director
almost 8 years ago
almost 8 years ago
Tomy Joseph
Director
over 9 years ago
over 9 years ago
Mammikutty Valappil Engeeri
Director
over 9 years ago
over 9 years ago
Pazhanan Gokulan
Managing Director
over 9 years ago
over 9 years ago
Cherungottil Naduvathody Prabhakaran
Director
over 11 years ago
over 11 years ago
Thankachan Mathew
Director
over 12 years ago
over 12 years ago
Babychan John Nedumpillil
Director
over 12 years ago
over 12 years ago
Pottakodithara Prabhakaran Shaji
Managing Director
almost 13 years ago
almost 13 years ago
Krishnankutty Kavasseri Veetil
Director
over 18 years ago
over 18 years ago
Viju Chacko
Director
about 19 years ago
about 19 years ago
Mohan Kunisseriveluthakkal
Managing Director
almost 20 years ago
almost 20 years ago
Charges
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
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form AOC-4-24122020_signed
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Notice of resignation;-29072020
Form DIR-12-14122019_signed
Form DIR-12-13122019_signed
Evidence of cessation;-12122019
Notice of resignation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DIR-12-13112019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018