Company Information

CIN
U25199KL1996PTC009985
Status
Date of Incorporation
06 February 1996
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
25 September 2023
Paid Up Capital
11,459,840
Authorised Capital
20,000,000

Directors

Georgekutty Manuel
Georgekutty Manuel
Managing Director
for over 8 years
Aranjaniyil Sooraj Vasudevan
Aranjaniyil Sooraj Vasudevan
Director/Designated Partner
for about 8 years

Past Directors

Makkar Thalayil Hassan
Makkar Thalayil Hassan
Director
over 8 years ago
Anil Mathew Kurias
Anil Mathew Kurias
Additional Director
almost 9 years ago
Dipu Kurian
Dipu Kurian
Whole Time Director
over 10 years ago

Charges

6 Crore
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Optional Attachment-(2)-15012019
Form CHG-1-15012019_signed
Optional Attachment-(1)-15012019
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115

Frequently Asked Questions

What is the incorporation date of the Lissy rubbers private limited?

Incorporation date of the company is 06 February 1996 .

What is the state of the Lissy rubbers private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Lissy rubbers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lissy rubbers private limited?

Lissy rubbers private limited has appointed 5 of directors.

Who are the appointed Directors in Lissy rubbers private limited?

The appointed directors in the company are:

  • Georgekutty manuel
  • Dipu kurian
  • Makkar thalayil hassan
  • Anil mathew kurias
  • Aranjaniyil sooraj vasudevan