Company Information

CIN
U25119KL1972PTC002470
Status
Date of Incorporation
27 December 1972
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pneumatic Tyres And Soild Or Cushion Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
6,000,000
Authorised Capital
13,000,000

Directors

Mikhail Joseph Kallivelil
Mikhail Joseph Kallivelil
Director
for over 5 years
Sebastian Purayidathil George
Sebastian Purayidathil George
Director
for almost 21 years

Past Directors

Joseph Michael Kallivayalil
Joseph Michael Kallivayalil
Whole Time Director
over 5 years ago
Michael Abraham Kallivayalil
Michael Abraham Kallivayalil
Director
over 5 years ago

Charges

5 Crore
30 September 2019
The Federal Bank Ltd
75 Lak
17 April 2002
Federal Bank Ltd
4 Crore
19 September 2014
The Federal Bank Limited
72 Lak
17 September 2015
Icici Bank Limited
54 Lak
30 March 2017
The Federal Bank Ltd
1 Crore
30 March 2023
Others
0
17 April 2002
Others
0
30 March 2017
Others
0
30 September 2019
Others
0
19 September 2014
The Federal Bank Limited
0
17 September 2015
Icici Bank Limited
0
30 March 2023
Others
0
17 April 2002
Others
0
30 March 2017
Others
0
30 September 2019
Others
0
19 September 2014
The Federal Bank Limited
0
17 September 2015
Icici Bank Limited
0

Documents

Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-16112019-signed
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
CERTIFICATE OF REGISTRATION OF CHARGE-20191022

Frequently Asked Questions

When was the Heveacrumb rubber private limited incorporated?

The Heveacrumb rubber private limited was incorporated with ROC on 27 December 1972 as .

Where has the Heveacrumb rubber private limited been incorporated?

The company was incorporated in Ernakulam with registration number 002470.

What is the E-filing status of the company?

The status of Heveacrumb rubber private limited is Active.

Number of Key Management personnel of the Heveacrumb rubber private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heveacrumb rubber private limited?

The appointed directors in the company are:

  • Michael abraham kallivayalil
  • Joseph michael kallivayalil
  • Sebastian purayidathil george
  • Mikhail joseph kallivelil