Company Information
CIN
Status
Date of Incorporation
16 April 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ubais Ali Mezhukkattil Muhammedali
Director
over 1 year ago
over 1 year ago
Shiyas Ali Mezhukkattil Muhammadali
Additional Director
almost 2 years ago
almost 2 years ago
Edackattukudy Mathai Johny
Director
about 28 years ago
about 28 years ago
Past Directors
Jose Mathew
Whole Time Director
about 10 years ago
about 10 years ago
Muhammadali Mezhukkattil Beeran
Additional Director
about 10 years ago
about 10 years ago
James Mathew
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 12] Tyres For Automobiles And All Type Of Tyres
Charges
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
List of share holders, debenture holders;-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
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
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
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170403
Form MGT-14-29032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170329
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Altered articles of association-17032017
Altered memorandum of association-17032017
Optional Attachment-(1)-17032017