Company Information

CIN
Status
Date of Incorporation
04 April 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 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,069,240
Authorised Capital
15,000,000

Directors

Mathew Joseph Chamakalayil
Mathew Joseph Chamakalayil
Director/Designated Partner
for over 1 year
Kavalath Mathew Sebastian
Kavalath Mathew Sebastian
Director/Designated Partner
for about 6 years
Tomson Francis Kochumalayil
Tomson Francis Kochumalayil
Director/Designated Partner
for about 4 years
Gopalakrishnan Nair Mangara Karunakarannair
Gopalakrishnan Nair Mangara Karunakarannair
Director/Designated Partner
for over 1 year
Francis Jacob
Francis Jacob
Director
for about 16 years
Devasia Sebastian
Devasia Sebastian
Director
for about 19 years

Past Directors

Sabu Chellappan
Sabu Chellappan
Nominee Director
almost 6 years ago
Rajan Narayanan Kizhakkeniravil
Rajan Narayanan Kizhakkeniravil
Managing Director
over 7 years ago
Padinjareputhenpurakkal Samuel Salomy
Padinjareputhenpurakkal Samuel Salomy
Additional Director
about 9 years ago
Johnson Kochuparambil George
Johnson Kochuparambil George
Managing Director
over 9 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Nominee Director
almost 10 years ago
Cheriathu Thomas
Cheriathu Thomas
Managing Director
about 11 years ago
Sebastian Michael
Sebastian Michael
Director
about 12 years ago
Jacob Thomas
Jacob Thomas
Nominee Director
about 13 years ago
Sheela Thomas
Sheela Thomas
Nominee Director
over 13 years ago
Vijayakumar Kalathil Gopala Pillai
Vijayakumar Kalathil Gopala Pillai
Nominee Director
over 14 years ago
Augustine Joseph
Augustine Joseph
Director
about 15 years ago

Charges

14 Crore
25 January 2013
The South Indian Bank Limited
5 Crore
21 February 2011
The South Indian Bank Limited
4 Crore
14 December 2010
The South Indian Bank Limited
3 Crore
10 November 2008
The Rubber Board
1 Crore
30 January 1992
Indian Bank
15 Lak
09 March 2000
Indian Bank
42 Lak
23 March 2023
The South Indian Bank Limited
0
13 December 2022
Others
0
14 December 2010
The South Indian Bank Limited
0
25 January 2013
The South Indian Bank Limited
0
09 March 2000
Indian Bank
0
21 February 2011
The South Indian Bank Limited
0
30 January 1992
Indian Bank
0
10 November 2008
The Rubber Board
0
23 March 2023
The South Indian Bank Limited
0
13 December 2022
Others
0
14 December 2010
The South Indian Bank Limited
0
25 January 2013
The South Indian Bank Limited
0
09 March 2000
Indian Bank
0
21 February 2011
The South Indian Bank Limited
0
30 January 1992
Indian Bank
0
10 November 2008
The Rubber Board
0
23 March 2023
The South Indian Bank Limited
0
13 December 2022
Others
0
14 December 2010
The South Indian Bank Limited
0
25 January 2013
The South Indian Bank Limited
0
09 March 2000
Indian Bank
0
21 February 2011
The South Indian Bank Limited
0
30 January 1992
Indian Bank
0
10 November 2008
The Rubber Board
0
23 March 2023
The South Indian Bank Limited
0
13 December 2022
Others
0
14 December 2010
The South Indian Bank Limited
0
25 January 2013
The South Indian Bank Limited
0
09 March 2000
Indian Bank
0
21 February 2011
The South Indian Bank Limited
0
30 January 1992
Indian Bank
0
10 November 2008
The Rubber Board
0

Documents

Form DPT-3-31122020_signed
Form PAS-6-17102020_signed
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Evidence of cessation;-05092020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Form ADT-1-13122019_signed
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019

Frequently Asked Questions

What is the date on which the Kavanar latex limited incorporated?

Kavanar latex limited was incorporated on 04 April 1990 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kavanar latex limited compliant?

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

What is the number of directors associated with Kavanar latex limited?

17 of directors are associated with the company.

What is the number of directors associated with Kavanar latex limited?

17 of directors are associated with the company.