Company Information

CIN
U25191KL1996PTC010681
Status
Date of Incorporation
22 August 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,342,550
Authorised Capital
2,000,000

Directors

Kodenkandath Antony Vincent
Kodenkandath Antony Vincent
Director/Designated Partner
for 11 months
Sreekumar Bhaskarapillai
Sreekumar Bhaskarapillai
Director/Designated Partner
for over 1 year
Sunil Kumar Padinjaraeth Gopalan
Sunil Kumar Padinjaraeth Gopalan
Director/Designated Partner
for about 3 years
Satheeschandran Nair Muthukattu Nair
Satheeschandran Nair Muthukattu Nair
Director/Designated Partner
for over 5 years
Santhosh Vellapaniyil Gopalakrishnannair
Santhosh Vellapaniyil Gopalakrishnannair
Director/Designated Partner
for over 5 years
Sreekumar Damodaran Nair
Sreekumar Damodaran Nair
Director/Designated Partner
for over 5 years
Valliyedathu Neelakanda Pillai Krishna Pillai
Valliyedathu Neelakanda Pillai Krishna Pillai
Director/Designated Partner
for over 5 years
Avira Pazheparambil Thomas
Avira Pazheparambil Thomas
Director/Designated Partner
for over 5 years

Past Directors

George Mathew
George Mathew
Director
over 3 years ago
Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Director
over 7 years ago
Mathew Pathalil Mathew
Mathew Pathalil Mathew
Director
about 8 years ago
Mohanan Vasu
Mohanan Vasu
Director
almost 9 years ago
Mahadevan Kumbalasseril Kesavan
Mahadevan Kumbalasseril Kesavan
Director
almost 9 years ago
Krishnankutty Kavasseri Veetil
Krishnankutty Kavasseri Veetil
Director
over 9 years ago
George Thomas
George Thomas
Managing Director
almost 10 years ago
Anilkumar Das
Anilkumar Das
Nominee Director
over 10 years ago
Perumala Kesavan Ramachandran
Perumala Kesavan Ramachandran
Director
almost 12 years ago
Menon Suresh Kumar Karuvallil Raghava
Menon Suresh Kumar Karuvallil Raghava
Managing Director
over 13 years ago
Thomas Subichen
Thomas Subichen
Director
about 14 years ago
Joseph James
Joseph James
Director
about 15 years ago
Antony Alackaparampil Varkey
Antony Alackaparampil Varkey
Director
about 15 years ago
Shajimon Jose
Shajimon Jose
Director
about 17 years ago
Jose Kizhakkethalackal Chacko
Jose Kizhakkethalackal Chacko
Managing Director
over 24 years ago

Charges

1 Crore
17 March 2006
The Federal Bank Ltd
1 Crore
17 March 2006
Others
0
17 March 2006
Others
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Notice of resignation;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019

Frequently Asked Questions

What is the date on which the Kanjirapally rubbers private limited incorporated?

Kanjirapally rubbers private limited was incorporated on 22 August 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kanjirapally rubbers private limited compliant?

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

What is the number of directors associated with Kanjirapally rubbers private limited?

23 of directors are associated with the company.

What is the number of directors associated with Kanjirapally rubbers private limited?

23 of directors are associated with the company.