Company Information

CIN
U25191KL1910PLC000516
Status
Date of Incorporation
02 November 1910
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Joseph Kelachandra Joseph
Joseph Kelachandra Joseph
Director
for about 28 years
Joseph Thomas
Joseph Thomas
Whole Time Director
for over 22 years
Suja George
Suja George
Director/Designated Partner
for over 1 year
Rana George
Rana George
Director/Designated Partner
for over 1 year
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director/Designated Partner
for almost 2 years
George Kelachandra Joseph
George Kelachandra Joseph
Director/Designated Partner
for almost 2 years

Past Directors

Thomas Kelachandra Joseph
Thomas Kelachandra Joseph
Director
over 29 years ago

Charges

8 Crore
03 July 2019
The Federal Bank Limited
18 Lak
26 February 2015
Vijaya Bank
4 Crore
25 March 2013
Vijaya Bank
4 Lak
17 December 2012
Vijaya Bank
1 Crore
27 February 2010
Vijaya Bank
2 Crore
12 February 2005
Vijaya Bank
54 Lak
12 February 2005
Vijaya Bank
9 Lak
28 July 2023
Others
0
03 July 2019
Others
0
17 December 2012
Vijaya Bank
0
25 March 2013
Vijaya Bank
0
12 February 2005
Vijaya Bank
0
26 February 2015
Vijaya Bank
0
12 February 2005
Vijaya Bank
0
27 February 2010
Vijaya Bank
0
28 July 2023
Others
0
03 July 2019
Others
0
17 December 2012
Vijaya Bank
0
25 March 2013
Vijaya Bank
0
12 February 2005
Vijaya Bank
0
26 February 2015
Vijaya Bank
0
12 February 2005
Vijaya Bank
0
27 February 2010
Vijaya Bank
0

Documents

Form ADT-1-15122023_signed
Copy of written consent given by auditor-15122023
Copy of the intimation sent by company-15122023
Copy of resolution passed by the company-15122023
List of share holders, debenture holders;-14122023
Directors report as per section 134(3)-14122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122023
Optional Attachment-(1)-14122023
Form MGT-7-14122023_signed
Form AOC-4-14122023_signed
Form AOC-4-03102023_signed
Form AOC-4-28112022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Optional Attachment-(1)-28112022
Form PAS-6-15102022_signed

Frequently Asked Questions

What is the incorporation date of the The kuttanad rubber co ltd?

Incorporation date of the company is 02 November 1910 .

What is the state of the The kuttanad rubber co ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the The kuttanad rubber co ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The kuttanad rubber co ltd?

The kuttanad rubber co ltd has appointed 7 of directors.

Who are the appointed Directors in The kuttanad rubber co ltd?

The appointed directors in the company are:

  • George kelachandra joseph
  • Kuruvilla joseph kelachandra
  • Joseph kelachandra joseph
  • Rana george
  • Suja george
  • Joseph thomas
  • Thomas kelachandra joseph