Company Information

CIN
U25191KL1980PTC003165
Status
Date of Incorporation
14 March 1980
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abraham Mathew
Abraham Mathew
Director
for about 1 year
Ebi Abraham
Ebi Abraham
Director
for over 1 year
Varkey Varughese
Varkey Varughese
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
09 November 2015
State Bank Of Travancore
19 Lak
29 March 2005
Smt. Mariam Varughese . ( Prop.mustang Rubbers)
75 Lak
09 November 2015
State Bank Of Travancore
0
29 March 2005
Smt. Mariam Varughese . ( Prop.mustang Rubbers)
0
09 November 2015
State Bank Of Travancore
0
29 March 2005
Smt. Mariam Varughese . ( Prop.mustang Rubbers)
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Details of other Entity(s)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019

Frequently Asked Questions

What is the incorporation date of the Guardian rubber pvt ltd?

Incorporation date of the company is 14 March 1980 .

What is the state of the Guardian rubber pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Guardian rubber pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Guardian rubber pvt ltd?

Guardian rubber pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Guardian rubber pvt ltd?

The appointed directors in the company are:

  • Varkey varughese
  • Ebi abraham
  • Abraham mathew