Company Information

CIN
U17214KL1999PTC012719
Status
Date of Incorporation
06 January 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bedding, Quilts, Pillows, Cushions And Sleeping Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
286,514,530
Authorised Capital
350,000,000

Directors

Manoj Varghese
Manoj Varghese
Managing Director
for over 6 years
Shereen Navas
Shereen Navas
Director/Designated Partner
for almost 2 years
Feroz Meeran
Feroz Meeran
Director/Designated Partner
for almost 2 years
Navas Meeran
Navas Meeran
Director/Designated Partner
for almost 2 years

Past Directors

Manalumparayil Ebrahim Mohamed
Manalumparayil Ebrahim Mohamed
Additional Director
over 5 years ago
Sebastian Mannancheril Sebastian
Sebastian Mannancheril Sebastian
Director
over 20 years ago
Mathur Seshaiyer Ranganathan
Mathur Seshaiyer Ranganathan
Director
over 20 years ago
Manalumparayil Ebrahim Meeran
Manalumparayil Ebrahim Meeran
Managing Director
almost 26 years ago

Charges

24 Crore
13 June 2018
Tata Capital Financial Services Limited
14 Crore
21 September 2017
Yes Bank Limited
13 Lak
03 October 2016
Icici Bank Limited
5 Lak
23 September 2016
Icici Bank Limited
12 Lak
11 November 2008
The Federal Bank Ltd
5 Crore
10 June 2015
Hdfc Bank Limited
26 Lak
09 June 2016
The Federal Bank Limited
7 Crore
30 March 2013
The Federal Bank Limited
1 Crore
20 January 2014
The Federal Bank Limited
2 Crore
24 February 2016
The Federal Bank Ltd
1 Crore
12 August 2011
The Federal Bank Limited
2 Crore
20 December 2000
State Bank Of Travancore
10 Lak
15 September 2015
The Federal Bank Ltd
1 Crore
22 July 2014
The Federal Bank Limited
2 Crore
12 August 2011
The Federal Bank Limited
1 Crore
11 November 2008
The Federal Bank Limited
2 Crore
11 November 2008
The Federal Bank Limited
2 Crore
24 November 2004
State Bank Of India
50 Lak
24 November 2004
State Bank Of India
1 Crore
19 October 2020
The Federal Bank Limited
4 Crore
05 September 2020
The Federal Bank Limited
45 Lak
26 May 2023
Hdfc Bank Limited
0
13 June 2018
Tata Capital Financial Services Limited
0
24 February 2016
Others
0
21 September 2017
Yes Bank Limited
0
30 March 2013
Others
0
12 August 2011
Others
0
11 November 2008
Others
0
20 January 2014
Others
0
05 September 2020
Others
0
19 October 2020
Others
0
09 June 2016
Others
0
12 August 2011
The Federal Bank Limited
0
24 November 2004
State Bank Of India
0
22 July 2014
The Federal Bank Limited
0
20 December 2000
State Bank Of Travancore
0
24 November 2004
State Bank Of India
0
15 September 2015
The Federal Bank Ltd
0
10 June 2015
Hdfc Bank Limited
0
11 November 2008
The Federal Bank Limited
0
03 October 2016
Others
0
23 September 2016
Others
0
11 November 2008
The Federal Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
13 June 2018
Tata Capital Financial Services Limited
0
24 February 2016
Others
0
21 September 2017
Yes Bank Limited
0
30 March 2013
Others
0
12 August 2011
Others
0
11 November 2008
Others
0
20 January 2014
Others
0
05 September 2020
Others
0
19 October 2020
Others
0
09 June 2016
Others
0
12 August 2011
The Federal Bank Limited
0
24 November 2004
State Bank Of India
0
22 July 2014
The Federal Bank Limited
0
20 December 2000
State Bank Of Travancore
0
24 November 2004
State Bank Of India
0
15 September 2015
The Federal Bank Ltd
0
10 June 2015
Hdfc Bank Limited
0
11 November 2008
The Federal Bank Limited
0
03 October 2016
Others
0
23 September 2016
Others
0
11 November 2008
The Federal Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
13 June 2018
Tata Capital Financial Services Limited
0
24 February 2016
Others
0
21 September 2017
Yes Bank Limited
0
30 March 2013
Others
0
12 August 2011
Others
0
11 November 2008
Others
0
20 January 2014
Others
0
05 September 2020
Others
0
19 October 2020
Others
0
09 June 2016
Others
0
12 August 2011
The Federal Bank Limited
0
24 November 2004
State Bank Of India
0
22 July 2014
The Federal Bank Limited
0
20 December 2000
State Bank Of Travancore
0
24 November 2004
State Bank Of India
0
15 September 2015
The Federal Bank Ltd
0
10 June 2015
Hdfc Bank Limited
0
11 November 2008
The Federal Bank Limited
0
03 October 2016
Others
0
23 September 2016
Others
0
11 November 2008
The Federal Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
13 June 2018
Tata Capital Financial Services Limited
0
24 February 2016
Others
0
21 September 2017
Yes Bank Limited
0
30 March 2013
Others
0
12 August 2011
Others
0
11 November 2008
Others
0
20 January 2014
Others
0
05 September 2020
Others
0
19 October 2020
Others
0
09 June 2016
Others
0
12 August 2011
The Federal Bank Limited
0
24 November 2004
State Bank Of India
0
22 July 2014
The Federal Bank Limited
0
20 December 2000
State Bank Of Travancore
0
24 November 2004
State Bank Of India
0
15 September 2015
The Federal Bank Ltd
0
10 June 2015
Hdfc Bank Limited
0
11 November 2008
The Federal Bank Limited
0
03 October 2016
Others
0
23 September 2016
Others
0
11 November 2008
The Federal Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
13 June 2018
Tata Capital Financial Services Limited
0
24 February 2016
Others
0
21 September 2017
Yes Bank Limited
0
30 March 2013
Others
0
12 August 2011
Others
0
11 November 2008
Others
0
20 January 2014
Others
0
05 September 2020
Others
0
19 October 2020
Others
0
09 June 2016
Others
0
12 August 2011
The Federal Bank Limited
0
24 November 2004
State Bank Of India
0
22 July 2014
The Federal Bank Limited
0
20 December 2000
State Bank Of Travancore
0
24 November 2004
State Bank Of India
0
15 September 2015
The Federal Bank Ltd
0
10 June 2015
Hdfc Bank Limited
0
11 November 2008
The Federal Bank Limited
0
03 October 2016
Others
0
23 September 2016
Others
0
11 November 2008
The Federal Bank Limited
0

Documents

Optional Attachment-(3)-21122020
Notice of resignation;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form CHG-1-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DIR-12-29072020_signed
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Form DPT-3-03072020-signed
Form DPT-3-16042020-signed
Form CHG-1-20022020_signed

Frequently Asked Questions

When was the Eastern mattresses private limited incorporated?

The Eastern mattresses private limited was incorporated with ROC on 06 January 1999 as .

Where has the Eastern mattresses private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012719.

What is the E-filing status of the company?

The status of Eastern mattresses private limited is Active.

Number of Key Management personnel of the Eastern mattresses private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Eastern mattresses private limited?

The appointed directors in the company are:

  • Navas meeran
  • Feroz meeran
  • Mathur seshaiyer ranganathan
  • Manalumparayil ebrahim mohamed
  • Shereen navas
  • Sebastian mannancheril sebastian
  • Manalumparayil ebrahim meeran
  • Manoj varghese