Company Information

CIN
Status
Date of Incorporation
20 September 1945
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Mathew
Vinod Mathew
Director/Designated Partner
over 1 year ago
Pooppallil Thomas Joseph
Pooppallil Thomas Joseph
Director
over 28 years ago
Tom Kottukappally Thomas
Tom Kottukappally Thomas
Managing Director
over 49 years ago

Past Directors

Thomas Joseph
Thomas Joseph
Director
over 28 years ago
Thomas George Kottukapally
Thomas George Kottukapally
Director
over 61 years ago

Charges

5 Lak
07 March 1984
Canara Bank
5 Lak
07 March 1984
Canara Bank
0
07 March 1984
Canara Bank
0

Documents

Form MGT-7-21012024_signed
Optional Attachment-(1)-11112023
List of share holders, debenture holders;-11112023
Optional Attachment-(2)-11112023
Directors report as per section 134(3)-09112023
Optional Attachment-(1)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11102023
Directors report as per section 134(3)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form AOC-4-12102023_signed
Form MGT-7-03092023_signed
Form MGT-7-25082023_signed
List of share holders, debenture holders;-24082023
Form ADT-1-23082023_signed
Form ADT-1-22082023_signed
Copy of written consent given by auditor-15072023
Copy of resolution passed by the company-15072023
Copy of the intimation sent by company-15072023
Form MGT-14-31102022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-31032022
Form MGT-7-02042022_signed
List of share holders, debenture holders;-27022021
Form MGT-7-27022021_signed
Form AOC-4-12022021_signed