Company Information

CIN
Status
Date of Incorporation
24 August 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
29,085,960
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Gafoor Thazhath Thacharupadikkal
Abdul Gafoor Thazhath Thacharupadikkal
Director/Designated Partner
about 1 year ago
Sagikumar Mulluvengapurathu Sukumaran
Sagikumar Mulluvengapurathu Sukumaran
Director
about 18 years ago
Siddique Chalil
Siddique Chalil
Director
about 18 years ago
Sulaiman .
Sulaiman .
Director
about 18 years ago
Kunhali Karuvarakkal
Kunhali Karuvarakkal
Director
about 18 years ago
Jayarajan Krishnalayam
Jayarajan Krishnalayam
Director
about 18 years ago
Aboobacker .
Aboobacker .
Director
about 18 years ago
Kapoor Abdulla Fazeel
Kapoor Abdulla Fazeel
Director
about 18 years ago
Kongath Aboobackar
Kongath Aboobackar
Director
over 18 years ago
Amian Alavi Mohamed
Amian Alavi Mohamed
Director
over 18 years ago

Past Directors

Fasalu Rahiman Abdul Huq
Fasalu Rahiman Abdul Huq
Director
about 18 years ago
Vellithodi Sethumadhavan
Vellithodi Sethumadhavan
Managing Director
about 18 years ago

Charges

1 Crore
19 June 1997
Bank Of India
1 Crore
19 June 1997
Bank Of India
0
19 June 1997
Bank Of India
0

Documents

Form MGT-7-18082020_signed
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form AOC-4-14082020_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-090116.OCT
Copy Of Financial Statements as per section 134-070116.PDF
Directors- report as per section 134-3--070116.PDF
Form AOC-4-080116.OCT
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form ADT-1-130215.OCT
Frm23ACA-110215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form66-110215 for the FY ending on-310314.OCT
Form23AC-110215 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
FormSchV-301113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT