Company Information
CIN
Status
Date of Incorporation
31 January 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Edackattukudy Mathai Johny
Director/Designated Partner
over 1 year ago
over 1 year ago
Robin Jose
Director
almost 2 years ago
almost 2 years ago
Jose Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sony Edackattukudy Johny
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Saju Johny
Director
over 20 years ago
over 20 years ago
Past Directors
Prasanth Raghunathan
Nominee Director
over 16 years ago
over 16 years ago
Jose Mathew
Managing Director
about 23 years ago
about 23 years ago
Charges
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
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Form DPT-3-03042020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019