Company Information
CIN
Status
Date of Incorporation
06 February 1996
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
25 September 2023
Paid Up Capital
11,459,840
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aranjaniyil Sooraj Vasudevan
Director/Designated Partner
over 8 years ago
over 8 years ago
Georgekutty Manuel
Managing Director
almost 9 years ago
almost 9 years ago
Past Directors
Makkar Thalayil Hassan
Director
almost 9 years ago
almost 9 years ago
Anil Mathew Kurias
Additional Director
almost 9 years ago
almost 9 years ago
Dipu Kurian
Whole Time Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Retail Services Of Rubber And Rubber Products
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal
Charges
20 October 2016
The South Indian Bank Limited
6 Crore
04 November 2010
Hdfc Bank Limited
2 Crore
19 January 2007
State Bank Of Travancore
8 Lak
28 October 2004
State Bank Of Travancore
6 Lak
19 January 2007
State Bank Of Travancore
13 Lak
30 January 2003
State Bank Of Travancore
1 Crore
31 January 2023
Sidbi
0
09 September 2022
Hdfc Bank Limited
0
20 October 2016
The South Indian Bank Limited
0
19 May 2022
Sidbi
0
24 January 2022
Others
0
04 November 2010
Hdfc Bank Limited
0
30 January 2003
State Bank Of Travancore
0
19 January 2007
State Bank Of Travancore
0
28 October 2004
State Bank Of Travancore
0
19 January 2007
State Bank Of Travancore
0
31 January 2023
Sidbi
0
09 September 2022
Hdfc Bank Limited
0
20 October 2016
The South Indian Bank Limited
0
19 May 2022
Sidbi
0
24 January 2022
Others
0
04 November 2010
Hdfc Bank Limited
0
30 January 2003
State Bank Of Travancore
0
19 January 2007
State Bank Of Travancore
0
28 October 2004
State Bank Of Travancore
0
19 January 2007
State Bank Of Travancore
0
Documents
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-17032020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Proof of dispatch-02022018
Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Acknowledgement received from company-02022018
Form DIR-12-30012018_signed