Company Information
CIN
Status
Date of Incorporation
23 May 1985
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandakumar Marayil
Managing Director
over 1 year ago
over 1 year ago
Raghav Nandakumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raiz Basheeruddin
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Satish Krishnakant Thakkar
Director
over 10 years ago
over 10 years ago
Velayudhan Subbarayan Ambaeram
Managing Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 17] Rubber Sheets For Anti Corrosive And Anti Abrasion Linings.
Charges
04 November 1989
State Bank Of India
7 Crore
13 February 1985
Idbi Bank Ltd.
10 Lak
13 February 1985
Industrial Dev. Bank Of India
10 Lak
22 April 2021
Canbank Factors Limited
5 Crore
22 April 2021
Others
0
13 February 1985
Industrial Dev. Bank Of India
0
04 November 1989
State Bank Of India
0
13 February 1985
Idbi Bank Ltd.
0
22 April 2021
Others
0
13 February 1985
Industrial Dev. Bank Of India
0
04 November 1989
State Bank Of India
0
13 February 1985
Idbi Bank Ltd.
0
Documents
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MSME FORM I-13102020_signed
Form DPT-3-24092020-signed
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-09092020
Form MGT-7-21112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Auditor?s certificate-28062019
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Optional Attachment-(2)-05122018
Form AOC-4-05122018_signed