Company Information
CIN
Status
Date of Incorporation
12 September 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,550,000
Authorised Capital
14,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Kutty Arikuzhiyil .
Director/Designated Partner
over 1 year ago
over 1 year ago
Parambalan Abdul Azeez
Managing Director
over 1 year ago
over 1 year ago
Peringathuthody Abdurahiman Subaida Rahna
Director
about 11 years ago
about 11 years ago
Hassan Kutty Kottoth .
Director
over 15 years ago
over 15 years ago
Mohammed Basheer Puthenveettil Khanirawther
Director/Designated Partner
over 15 years ago
over 15 years ago
Kolachalil Mohammed Ali .
Director/Designated Partner
over 22 years ago
over 22 years ago
Kuzhiyanthadathil Ahamedkoya
Director
over 25 years ago
over 25 years ago
Pattassery Alavi Haji .
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Hassan Vallanchera Kunhamed .
Director
over 27 years ago
over 27 years ago
P P Ahamed Kutty
Managing Director
about 30 years ago
about 30 years ago
Charges
27 November 1995
Canara Bank
5 Lak
22 November 1997
Canara Bank
15 Lak
27 December 1988
Canara Bank
50 Thousand
30 November 1993
Canara Bank
3 Lak
22 July 2004
Canara Bank
9 Lak
27 July 1987
Canara Bank
3 Lak
20 December 1994
Canara Bank
17 Lak
04 December 1996
Canara Bank
3 Lak
15 November 1990
Canara Bank
1 Lak
28 April 2000
Canara Bank
9 Lak
20 December 1994
Canara Bank
0
28 April 2000
Canara Bank
0
04 December 1996
Canara Bank
0
15 November 1990
Canara Bank
0
22 July 2004
Canara Bank
0
27 November 1995
Canara Bank
0
30 November 1993
Canara Bank
0
22 November 1997
Canara Bank
0
27 December 1988
Canara Bank
0
27 July 1987
Canara Bank
0
20 December 1994
Canara Bank
0
28 April 2000
Canara Bank
0
04 December 1996
Canara Bank
0
15 November 1990
Canara Bank
0
22 July 2004
Canara Bank
0
27 November 1995
Canara Bank
0
30 November 1993
Canara Bank
0
22 November 1997
Canara Bank
0
27 December 1988
Canara Bank
0
27 July 1987
Canara Bank
0
20 December 1994
Canara Bank
0
28 April 2000
Canara Bank
0
04 December 1996
Canara Bank
0
15 November 1990
Canara Bank
0
22 July 2004
Canara Bank
0
27 November 1995
Canara Bank
0
30 November 1993
Canara Bank
0
22 November 1997
Canara Bank
0
27 December 1988
Canara Bank
0
27 July 1987
Canara Bank
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-07102019
Optional Attachment-(1)-07102019
Form PAS-3-28082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019
Copy of Board or Shareholders? resolution-28082019
Optional Attachment-(1)-28082019
Form SH-7-26072019-signed
Copy of the resolution for alteration of capital;-24072019
Altered memorandum of assciation;-24072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Evidence of cessation;-28102017
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed