Company Information

CIN
Status
Date of Incorporation
16 April 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
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
3,500,000
Authorised Capital
4,000,000

Directors

Edackattukudy Mathai Johny
Edackattukudy Mathai Johny
Director
for about 28 years
Shiyas Ali Mezhukkattil Muhammadali
Shiyas Ali Mezhukkattil Muhammadali
Additional Director
for almost 2 years
Ubais Ali Mezhukkattil Muhammedali
Ubais Ali Mezhukkattil Muhammedali
Director
for over 1 year

Past Directors

Jose Mathew
Jose Mathew
Whole Time Director
almost 10 years ago
Muhammadali Mezhukkattil Beeran
Muhammadali Mezhukkattil Beeran
Additional Director
about 10 years ago
James Mathew
James Mathew
Director
about 28 years ago

Trademarks

Mezroc Mm Mezhukkattil Farmeto

[Class : 12] Tyres For Automobiles And All Type Of Tyres

Charges

0
08 November 1994
The State Bank Of India
74 Lak
21 August 1997
Kerala State Industrial Development Corporation Ltd
8 Lak
25 November 1993
Kerala State Industrial Development Corporation Ltd
90 Lak
25 November 1993
Kerala State Industrial Development Corporation Ltd
0
21 August 1997
Kerala State Industrial Development Corporation Ltd
0
08 November 1994
The State Bank Of India
0
25 November 1993
Kerala State Industrial Development Corporation Ltd
0
21 August 1997
Kerala State Industrial Development Corporation Ltd
0
08 November 1994
The State Bank Of India
0

Documents

Form DPT-3-06122019-signed
Form ADT-1-25112019_signed
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Frequently Asked Questions

When was the Mm mezhukkattil farmeto private limited incorporated?

The Mm mezhukkattil farmeto private limited was incorporated with ROC on 16 April 1993 as .

Where has the Mm mezhukkattil farmeto private limited been incorporated?

The company was incorporated in Ernakulam with registration number 007096.

What is the E-filing status of the company?

The status of Mm mezhukkattil farmeto private limited is Active.

Number of Key Management personnel of the Mm mezhukkattil farmeto private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mm mezhukkattil farmeto private limited?

The appointed directors in the company are:

  • Jose mathew
  • Muhammadali mezhukkattil beeran
  • Ubais ali mezhukkattil muhammedali
  • Shiyas ali mezhukkattil muhammadali
  • Edackattukudy mathai johny
  • James mathew