Company Information
CIN
Status
Date of Incorporation
12 January 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yohaan John Elanjikal Kuruvilla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Elanjikal Rajiv Pothen Kuruvilla
Director/Designated Partner
about 2 years ago
about 2 years ago
Prem Menon
Manager
about 11 years ago
about 11 years ago
Kavitha Mariyappa
Whole Time Director
about 11 years ago
about 11 years ago
Past Directors
Ranjith Balakrishnan
Whole Time Director
about 11 years ago
about 11 years ago
Lavakumar Poosamy
Director
over 17 years ago
over 17 years ago
Shenaz Ranjit Kuruvilla
Director
over 18 years ago
over 18 years ago
Ranjit Kuruvilla
Director
almost 21 years ago
almost 21 years ago
Charges
17 November 2015
Hdfc Bank Limited
7 Crore
20 February 2014
State Bank Of India
4 Crore
29 January 2014
Kotak Mahindra Bank Limited
35 Lak
04 March 2022
Hdfc Bank Limited
0
17 November 2015
Hdfc Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
20 February 2014
State Bank Of India
0
04 March 2022
Hdfc Bank Limited
0
17 November 2015
Hdfc Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
20 February 2014
State Bank Of India
0
04 March 2022
Hdfc Bank Limited
0
17 November 2015
Hdfc Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
20 February 2014
State Bank Of India
0
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form AOC-4-14122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DIR-12-10122020_signed
Form DPT-3-26112020_signed
Auditor?s certificate-25112020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DIR-12-14072020_signed
Optional Attachment-(2)-14072020
Form DPT-3-08052020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-13122019
Interest in other entities;-13122019
Form DIR-12-13122019_signed
Declaration by first director-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DPT-3-15112019-signed
Form AOC-4 additional attachment-23102019_signed
Form AOC-4-23102019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019