Company Information

CIN
U25199KL1985PTC004288
Status
Date of Incorporation
12 September 1985
Classes
Listing Status
Unlisted
Type
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

Directors

Kolachalil Mohammed Ali .
Kolachalil Mohammed Ali .
Director/Designated Partner
for about 22 years
Kuzhiyanthadathil Ahamedkoya
Kuzhiyanthadathil Ahamedkoya
Director
for about 25 years
Parambalan Abdul Azeez
Parambalan Abdul Azeez
Managing Director
for over 1 year
Peringathuthody Abdurahiman Subaida Rahna
Peringathuthody Abdurahiman Subaida Rahna
Director
for almost 11 years
Mohammed Kutty Arikuzhiyil .
Mohammed Kutty Arikuzhiyil .
Director/Designated Partner
for over 1 year
Hassan Kutty Kottoth .
Hassan Kutty Kottoth .
Director
for about 15 years
Mohammed Basheer Puthenveettil Khanirawther
Mohammed Basheer Puthenveettil Khanirawther
Director/Designated Partner
for about 15 years
Pattassery Alavi Haji .
Pattassery Alavi Haji .
Director/Designated Partner
for about 25 years

Past Directors

Hassan Vallanchera Kunhamed .
Hassan Vallanchera Kunhamed .
Director
about 27 years ago
P P Ahamed Kutty
P P Ahamed Kutty
Managing Director
almost 30 years ago

Charges

0
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
Altered memorandum of assciation;-24072019
Copy of the resolution for alteration of capital;-24072019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-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
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017

Frequently Asked Questions

When was the Miracle rubber pvt ltd incorporated?

The Miracle rubber pvt ltd was incorporated with ROC on 12 September 1985 as .

Where has the Miracle rubber pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 004288.

What is the E-filing status of the company?

The status of Miracle rubber pvt ltd is Active.

Number of Key Management personnel of the Miracle rubber pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Miracle rubber pvt ltd?

The appointed directors in the company are:

  • Pattassery alavi haji .
  • Mohammed kutty arikuzhiyil .
  • Hassan vallanchera kunhamed .
  • Kolachalil mohammed ali .
  • Mohammed basheer puthenveettil khanirawther
  • Hassan kutty kottoth .
  • Kuzhiyanthadathil ahamedkoya
  • Parambalan abdul azeez
  • P p ahamed kutty
  • Peringathuthody abdurahiman subaida rahna