Company Information

CIN
Status
Date of Incorporation
03 July 1990
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,959,370
Authorised Capital
10,000,000

Directors

Mohanan Karimbil
Mohanan Karimbil
Director/Designated Partner
for about 1 year
Thomas Zacharias Manayathusseril
Thomas Zacharias Manayathusseril
Director/Designated Partner
for about 1 year
Mathew Kuruvachira Joseph
Mathew Kuruvachira Joseph
Director/Designated Partner
for about 1 year
Athikkal Rajan
Athikkal Rajan
Nominee Director
for about 1 year
Johnson Kochuparambil George
Johnson Kochuparambil George
Nominee Director
for over 3 years
Pavithrannambiar Mavila Pathayapurayil
Pavithrannambiar Mavila Pathayapurayil
Director/Designated Partner
for over 1 year
Kuniyal Haridas
Kuniyal Haridas
Director/Designated Partner
for about 1 year
Variyath Padi Premalatha
Variyath Padi Premalatha
Director/Designated Partner
for 12 months
Mungath Kunhambu Nair
Mungath Kunhambu Nair
Director/Designated Partner
for almost 4 years
Punnamkuzhy Varkey Mathew
Punnamkuzhy Varkey Mathew
Director/Designated Partner
for over 7 years
Divakaran Nambiar
Divakaran Nambiar
Director/Designated Partner
for almost 2 years

Past Directors

. Raghunath
. Raghunath
Nominee Director
about 3 years ago
Mohanan Nair Krishna Pillai
Mohanan Nair Krishna Pillai
Nominee Director
about 6 years ago
Mathew Nediyakalayil Joseph
Mathew Nediyakalayil Joseph
Nominee Director
over 6 years ago
Kunjamma Antoney
Kunjamma Antoney
Nominee Director
over 7 years ago
Vazhikke Pullanhiyot Damodaran
Vazhikke Pullanhiyot Damodaran
Nominee Director
over 7 years ago
Ratheeshkumar .
Ratheeshkumar .
Managing Director
over 8 years ago
Joseph Jose .
Joseph Jose .
Director
over 9 years ago
Muhamed Muneer .
Muhamed Muneer .
Managing Director
over 9 years ago
Menon Suresh Kumar Karuvallil Raghava
Menon Suresh Kumar Karuvallil Raghava
Nominee Director
over 9 years ago
Pradeep Kunhiparambath
Pradeep Kunhiparambath
Managing Director
almost 10 years ago
Mohanan Vasu
Mohanan Vasu
Nominee Director
over 10 years ago
Antony Athazhapadam
Antony Athazhapadam
Director
over 12 years ago
Anilkumar Das
Anilkumar Das
Nominee Director
over 12 years ago
Mungath Gangadharan
Mungath Gangadharan
Nominee Director
over 13 years ago
Raghavan Koottala Krishnan
Raghavan Koottala Krishnan
Nominee Director
over 14 years ago
Abdulsalam Kolothinthod Ichangampudu
Abdulsalam Kolothinthod Ichangampudu
Managing Director
over 14 years ago
Sarojiniamma Rugmini Bai
Sarojiniamma Rugmini Bai
Nominee Director
over 20 years ago

Charges

1 Crore
20 December 2005
The Federal Bank Ltd
1 Crore
16 June 2020
The Federal Bank Ltd
18 Lak
08 July 2022
Others
0
20 December 2005
Others
0
16 June 2020
Others
0
08 July 2022
Others
0
20 December 2005
Others
0
16 June 2020
Others
0

Documents

Form PAS-6-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
SHAREHOLDERS_ASON_31-03-2019_R14268353_SHINODCS1_20191120125216.xlsx
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019

Frequently Asked Questions

What is the date on which the Kanhangad rubbers limited incorporated?

Kanhangad rubbers limited was incorporated on 03 July 1990 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kanhangad rubbers limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kanhangad rubbers limited?

28 of directors are associated with the company.

What is the number of directors associated with Kanhangad rubbers limited?

28 of directors are associated with the company.