Company Information

CIN
U25199KL1993PTC006904
Status
Date of Incorporation
07 January 1993
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
28 September 2023
Paid Up Capital
3,678,500
Authorised Capital
5,000,000

Directors

Marykutty Isac
Marykutty Isac
Director
for about 1 year
Jess Isac
Jess Isac
Director/Designated Partner
for almost 2 years
Juby Isac
Juby Isac
Director/Designated Partner
for almost 2 years
Kuncheria Joseph
Kuncheria Joseph
Director
for about 12 years

Past Directors

James Panachickal Jacob
James Panachickal Jacob
Additional Director
almost 11 years ago
Kuttichan Kuriakose Nadackal
Kuttichan Kuriakose Nadackal
Director
almost 32 years ago
Isac Joseph
Isac Joseph
Managing Director
almost 32 years ago

Charges

4 Crore
27 November 2017
Hdfc Bank Limited
60 Lak
06 November 1998
Syndicate Bank
3 Crore
16 January 2013
Syndicate Bank
16 Lak
16 November 2011
Syndicate Bank
52 Lak
07 January 2009
Syndicate Bank
50 Lak
10 November 1998
Syndicate Bank
18 Lak
10 November 1998
Syndicate Bank
45 Lak
10 November 1998
Syndicate Bank
25 Lak
06 November 1998
Canara Bank
0
01 December 2021
Canara Bank
0
07 January 2009
Syndicate Bank
0
27 November 2017
Hdfc Bank Limited
0
10 November 1998
Syndicate Bank
0
10 November 1998
Syndicate Bank
0
10 November 1998
Syndicate Bank
0
16 November 2011
Syndicate Bank
0
16 January 2013
Syndicate Bank
0
06 November 1998
Canara Bank
0
01 December 2021
Canara Bank
0
07 January 2009
Syndicate Bank
0
27 November 2017
Hdfc Bank Limited
0
10 November 1998
Syndicate Bank
0
10 November 1998
Syndicate Bank
0
10 November 1998
Syndicate Bank
0
16 November 2011
Syndicate Bank
0
16 January 2013
Syndicate Bank
0

Documents

Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-17112019_signed
Form DPT-3-16112019-signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form MGT-14-29112018_signed

Frequently Asked Questions

What is the date on which the Lunar rubbers pvt ltd incorporated?

Lunar rubbers pvt ltd was incorporated on 07 January 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Lunar rubbers pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lunar rubbers pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Lunar rubbers pvt ltd?

7 of directors are associated with the company.