Company Information

CIN
Status
Date of Incorporation
11 September 1979
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
27 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Somasekaran Nair Parameswaran Kartha
Somasekaran Nair Parameswaran Kartha
Director
about 39 years ago

Charges

0
12 August 1993
Union Bank Of India
15 Lak
12 August 1993
Union Bank Of India
0
12 August 1993
Union Bank Of India
0

Documents

Form DPT-3-12102020-signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Details of other Entity(s)-21092020
Optional Attachment-(1)-21092020
Form AOC-4-21092020_signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-4-20082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MSME FORM I-13052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Details of other Entity(s)-21122018