Company Information

CIN
Status
Date of Incorporation
14 March 1980
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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 other Entity(s)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-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
Form AOC-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-22102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-22052019_signed