Company Information

CIN
Status
Date of Incorporation
19 April 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Praveen Mathew
. Praveen Mathew
Director/Designated Partner
almost 2 years ago
Abraham Cunnumpurathu Jacob
Abraham Cunnumpurathu Jacob
Director/Designated Partner
almost 2 years ago
Philip Cunnumpuruthu Jacob
Philip Cunnumpuruthu Jacob
Nodal Officer
over 20 years ago
Abraham Jacob
Abraham Jacob
Director/Designated Partner
over 20 years ago

Past Directors

Joseph John
Joseph John
Director
over 12 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Alternate Director
over 20 years ago
Matthan Kurian Ranjit
Matthan Kurian Ranjit
Director
over 20 years ago

Charges

0
04 January 2008
Axis Bank Limited
3 Crore
20 February 2006
Tamilnad Mercantile Bank Limited
4 Lak
16 April 2007
Icici Bank Limited
2 Crore
24 December 2004
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
24 December 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2008
Axis Bank Limited
0
20 February 2006
Tamilnad Mercantile Bank Limited
0
16 April 2007
Icici Bank Limited
0
24 December 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2008
Axis Bank Limited
0
20 February 2006
Tamilnad Mercantile Bank Limited
0
16 April 2007
Icici Bank Limited
0
24 December 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2008
Axis Bank Limited
0
20 February 2006
Tamilnad Mercantile Bank Limited
0
16 April 2007
Icici Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-03092020
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Company CSR policy as per section 135(4)-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Directors report as per section 134(3)-18082020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form ADT-1-30092018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Copy of the intimation sent by company-28082018
Optional Attachment-(1)-28082018
Copy of written consent given by auditor-28082018
Copy of resolution passed by the company-28082018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed