Company Information

CIN
U25191KL1995PTC008615
Status
Date of Incorporation
31 January 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,535,000
Authorised Capital
22,500,000

Directors

Saju Johny
Saju Johny
Director
for over 20 years
Robin Jose
Robin Jose
Director
for over 1 year
Sony Edackattukudy Johny
Sony Edackattukudy Johny
Director/Designated Partner
for over 12 years
Edackattukudy Mathai Johny
Edackattukudy Mathai Johny
Director/Designated Partner
for over 1 year
Jose Mathew
Jose Mathew
Director/Designated Partner
for over 1 year

Past Directors

Prasanth Raghunathan
Prasanth Raghunathan
Nominee Director
over 16 years ago
Jose Mathew
Jose Mathew
Managing Director
almost 23 years ago

Charges

18 Crore
31 May 2019
The South Indian Bank Limited
90 Lak
01 February 2018
Kerala State Industrial Development Corpn Ltd
16 Crore
06 June 2015
Hdfc Bank Limited
13 Crore
14 February 2017
Hdfc Bank Limited
13 Crore
15 February 2017
Hdfc Bank Limited
13 Crore
31 December 2005
Ksidc
3 Crore
14 August 2020
Kerala State Industrial Development Corporation
1 Crore
17 November 2021
Others
0
15 February 2017
Hdfc Bank Limited
0
01 February 2018
Others
0
14 August 2020
Others
0
14 February 2017
Hdfc Bank Limited
0
31 May 2019
The South Indian Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
31 December 2005
Ksidc, Cochin
0
17 November 2021
Others
0
15 February 2017
Hdfc Bank Limited
0
01 February 2018
Others
0
14 August 2020
Others
0
14 February 2017
Hdfc Bank Limited
0
31 May 2019
The South Indian Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
31 December 2005
Ksidc, Cochin
0
17 November 2021
Others
0
15 February 2017
Hdfc Bank Limited
0
01 February 2018
Others
0
14 August 2020
Others
0
14 February 2017
Hdfc Bank Limited
0
31 May 2019
The South Indian Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
31 December 2005
Ksidc, Cochin
0
17 November 2021
Others
0
15 February 2017
Hdfc Bank Limited
0
01 February 2018
Others
0
14 August 2020
Others
0
14 February 2017
Hdfc Bank Limited
0
31 May 2019
The South Indian Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
31 December 2005
Ksidc, Cochin
0
17 November 2021
Others
0
15 February 2017
Hdfc Bank Limited
0
01 February 2018
Others
0
14 August 2020
Others
0
14 February 2017
Hdfc Bank Limited
0
31 May 2019
The South Indian Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
31 December 2005
Ksidc, Cochin
0

Documents

Form CHG-1-02102020_signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Form DPT-3-03042020-signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the incorporation date of the Hill valley rubbers pvt ltd?

Incorporation date of the company is 31 January 1995 .

What is the state of the Hill valley rubbers pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Hill valley rubbers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hill valley rubbers pvt ltd?

Hill valley rubbers pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Hill valley rubbers pvt ltd?

The appointed directors in the company are:

  • Jose mathew
  • Saju johny
  • Edackattukudy mathai johny
  • Sony edackattukudy johny
  • Prasanth raghunathan
  • Robin jose
  • Jose mathew