Company Information

CIN
Status
Date of Incorporation
05 June 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,280,800
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Varghese
. Varghese
Director/Designated Partner
about 1 year ago
Sakeer Vettikkal Abdulkhadar
Sakeer Vettikkal Abdulkhadar
Director/Designated Partner
about 1 year ago
Ramachandran .
Ramachandran .
Director/Designated Partner
over 1 year ago
Shoby Joseph
Shoby Joseph
Director/Designated Partner
almost 2 years ago
Kanakuzhiyil Prabhakaran Rajeeve
Kanakuzhiyil Prabhakaran Rajeeve
Director/Designated Partner
over 2 years ago
Santhosh Vellapaniyil Gopalakrishnannair
Santhosh Vellapaniyil Gopalakrishnannair
Director/Designated Partner
almost 3 years ago
Joseph Antony
Joseph Antony
Director/Designated Partner
over 8 years ago
Jose Tom
Jose Tom
Director/Designated Partner
over 12 years ago

Past Directors

Vadakkepushpakam Damodaran Nambiar Hari
Vadakkepushpakam Damodaran Nambiar Hari
Nominee Director
almost 3 years ago
Rajeevan Raghavan Nair
Rajeevan Raghavan Nair
Nominee Director
about 5 years ago
Mohanan Nair Krishna Pillai
Mohanan Nair Krishna Pillai
Nominee Director
almost 6 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Nominee Director
almost 8 years ago
Harindran Kaniyot Kolarath
Harindran Kaniyot Kolarath
Nominee Director
about 8 years ago
Jose Kurian
Jose Kurian
Nominee Director
about 10 years ago
Sreekanthan Jayaraman
Sreekanthan Jayaraman
Managing Director
about 10 years ago
Devasia .
Devasia .
Director
over 11 years ago
Viju Chacko
Viju Chacko
Nominee Director
over 12 years ago
Raghavan Koottala Krishnan
Raghavan Koottala Krishnan
Nominee Director
over 14 years ago
Thomas Babu
Thomas Babu
Nominee Director
over 17 years ago
Mathew Kochukaippel Chummar
Mathew Kochukaippel Chummar
Nominee Director
over 31 years ago

Charges

50 Lak
31 January 2006
The Federal Bank Limited
50 Lak
31 January 2006
The Federal Bank Limited
0
31 January 2006
The Federal Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Optional Attachment-(2)-30062020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Interest in other entities;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Form DIR-12-14022019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-23102017