Company Information

CIN
L25119KL1993PLC007213
Status
Date of Incorporation
02 July 1993
Classes
Listing Status
Listed
Type
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
29 September 2023
Paid Up Capital
142,320,000
Authorised Capital
160,000,000

Directors

Sachin Saxena
Sachin Saxena
Person Incharge
for over 3 years
Rani Joseph
Rani Joseph
Director/Designated Partner
for over 1 year
Neelakanta Iyer Kaitharam Subramony Iyer
Neelakanta Iyer Kaitharam Subramony Iyer
Director/Designated Partner
for over 5 years
Naiju Joseph
Naiju Joseph
Director
for about 26 years
Shereen Navas
Shereen Navas
Director/Designated Partner
for over 1 year
Navas Meeran
Navas Meeran
Director/Designated Partner
for almost 2 years

Past Directors

Bijo Joseph
Bijo Joseph
Cfo(kmp)
over 2 years ago
Rajesh Jacob
Rajesh Jacob
Nominee Director
about 6 years ago
Kizhakkekara Abdul Khader Muhammed Shareef Shah
Kizhakkekara Abdul Khader Muhammed Shareef Shah
Cfo(kmp)
over 7 years ago
Baiju Thankayathil
Baiju Thankayathil
Company Secretary
over 16 years ago
Manalumparayil Ebrahim Mohamed
Manalumparayil Ebrahim Mohamed
Managing Director
about 19 years ago
Sebastian Mannancheril Sebastian
Sebastian Mannancheril Sebastian
Director
about 21 years ago
Mathur Seshaiyer Ranganathan
Mathur Seshaiyer Ranganathan
Director
about 21 years ago
Rajagopalan Nair Kunhiraman Vnair .
Rajagopalan Nair Kunhiraman Vnair .
Nominee Director
over 26 years ago
Manalumparayil Ebrahim Meeran
Manalumparayil Ebrahim Meeran
Director
about 27 years ago

Charges

23 March 2021
Others
0
25 September 2007
Others
0
15 December 2016
Hdfc Bank Limited
0
04 June 2013
Others
0
25 September 2007
Others
0
01 December 2016
Hdfc Bank Limited
0
02 November 2016
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
31 March 2016
Others
0
13 July 2016
Hdfc Bank Limited
0
02 December 2021
Others
0
26 August 2021
Others
0
31 March 2017
Others
0
17 December 2019
Others
0
07 September 2020
Others
0
16 May 2017
Hdfc Bank Limited
0
30 June 2020
Others
0
16 July 2014
The Federal Bank Limited
0
25 July 2007
Canara Bank
0
28 November 1998
Canara Bank
0
01 February 2012
The Federal Bank Limited
0
12 June 2006
Canara Bank
0
28 November 1996
Canara Bank
0
30 September 2015
Hdfc Bank Limited
0
25 February 2014
The Federal Bank Limited
0
04 June 2013
0
03 October 2003
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
04 June 2013
0
12 February 1997
Canara Bank
0
30 January 2015
The Federal Bank Ltd
0
20 December 1999
Canara Bank
0
12 June 2006
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
30 June 2020
Others
0
31 August 2016
Hdfc Bank Limited
0
23 March 2021
Others
0
25 September 2007
Others
0
15 December 2016
Hdfc Bank Limited
0
04 June 2013
Others
0
25 September 2007
Others
0
01 December 2016
Hdfc Bank Limited
0
02 November 2016
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
31 March 2016
Others
0
13 July 2016
Hdfc Bank Limited
0
02 December 2021
Others
0
26 August 2021
Others
0
31 March 2017
Others
0
17 December 2019
Others
0
07 September 2020
Others
0
16 May 2017
Hdfc Bank Limited
0
30 June 2020
Others
0
16 July 2014
The Federal Bank Limited
0
25 July 2007
Canara Bank
0
28 November 1998
Canara Bank
0
01 February 2012
The Federal Bank Limited
0
12 June 2006
Canara Bank
0
28 November 1996
Canara Bank
0
30 September 2015
Hdfc Bank Limited
0
25 February 2014
The Federal Bank Limited
0
04 June 2013
0
03 October 2003
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
04 June 2013
0
12 February 1997
Canara Bank
0
30 January 2015
The Federal Bank Ltd
0
20 December 1999
Canara Bank
0
12 June 2006
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
30 June 2020
Others
0
31 August 2016
Hdfc Bank Limited
0
23 March 2021
Others
0
25 September 2007
Others
0
15 December 2016
Hdfc Bank Limited
0
04 June 2013
Others
0
25 September 2007
Others
0
01 December 2016
Hdfc Bank Limited
0
02 November 2016
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
31 March 2016
Others
0
13 July 2016
Hdfc Bank Limited
0
02 December 2021
Others
0
26 August 2021
Others
0
31 March 2017
Others
0
17 December 2019
Others
0
07 September 2020
Others
0
16 May 2017
Hdfc Bank Limited
0
30 June 2020
Others
0
16 July 2014
The Federal Bank Limited
0
25 July 2007
Canara Bank
0
28 November 1998
Canara Bank
0
01 February 2012
The Federal Bank Limited
0
12 June 2006
Canara Bank
0
28 November 1996
Canara Bank
0
30 September 2015
Hdfc Bank Limited
0
25 February 2014
The Federal Bank Limited
0
04 June 2013
0
03 October 2003
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
04 June 2013
0
12 February 1997
Canara Bank
0
30 January 2015
The Federal Bank Ltd
0
20 December 1999
Canara Bank
0
12 June 2006
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
30 June 2020
Others
0
31 August 2016
Hdfc Bank Limited
0

Documents

Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form AOC-4(XBRL)-31102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
XBRL document in respect Consolidated financial statement-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form MGT-15-09102020_signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
CERTIFICATE OF REGISTRATION OF CHARGE-20200721

Frequently Asked Questions

What is the date on which the Eastern treads limited incorporated?

Eastern treads limited was incorporated on 02 July 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Eastern treads limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eastern treads limited?

15 of directors are associated with the company.

What is the number of directors associated with Eastern treads limited?

15 of directors are associated with the company.