Company Information

CIN
Status
Date of Incorporation
24 May 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pneumatic Tyres And Soild Or Cushion Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,370,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navas Meeran
Navas Meeran
Director/Designated Partner
almost 2 years ago
Binnoy Kurian
Binnoy Kurian
Director
over 31 years ago

Past Directors

Naiju Joseph
Naiju Joseph
Whole Time Director
over 31 years ago

Charges

42 Lak
28 September 2018
The Federal Bank Ltd
25 Lak
28 August 2013
The Federal Bank Ltd
10 Lak
17 September 2013
The Federal Bank Ltd
5 Lak
18 April 1998
The South Indian Bank Limited
5 Lak
09 December 2000
The South Indian Bank Limited
3 Lak
12 February 2003
Lakshmi General Finance Ltd
6 Lak
09 October 2020
The Federal Bank Ltd
12 Lak
12 June 2020
The Federal Bank Limited
5 Lak
26 December 2022
Others
0
06 October 2022
Others
0
25 March 2022
Others
0
12 June 2020
Others
0
09 October 2020
Others
0
28 September 2018
Others
0
17 September 2013
The Federal Bank Ltd
0
09 December 2000
The South Indian Bank Limited
0
12 February 2003
Lakshmi General Finance Ltd
0
28 August 2013
The Federal Bank Ltd
0
18 April 1998
The South Indian Bank Limited
0
26 December 2022
Others
0
06 October 2022
Others
0
25 March 2022
Others
0
12 June 2020
Others
0
09 October 2020
Others
0
28 September 2018
Others
0
17 September 2013
The Federal Bank Ltd
0
09 December 2000
The South Indian Bank Limited
0
12 February 2003
Lakshmi General Finance Ltd
0
28 August 2013
The Federal Bank Ltd
0
18 April 1998
The South Indian Bank Limited
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form DPT-3-03072020-signed
Form DPT-3-10022020-signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-01112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Copy of written consent given by auditor-22042019