Company Information

CIN
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

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

Registered Trademarks

Dictator Lunar Rubbers

[Class : 25] Footwear; Footwear For Men And Women; Athletic Footwear; Beach Footwear; Non Slip Soles For Footwear; Shoes; Shoe Straps And Soles; Canvas Shoes; Cycling Shoes; Infants' Shoes And Boots; Rubber Shoes; Running Shoes; Sandals And Beach Shoes; Women's Shoes.

Lunar's Lunar Rubbers

[Class : 5] Disposable Baby Diapers; Babies" Napkin Pants; Disposable Swim Diapers For Children And Infants; Infant Cloth Diapers; Adult Diapers; Sanitary Napkins, Pads, Panties, Towels, Tampons; Feminine Hygiene Pads; Nursing Pads; Incontinence Pads; Disposable Sanitizing Wipes; Sanitary Preparations For Medical Use; Chemical Preparations For Sanitary Use

(Device) Lunar Rubbers

[Class : 25] Footwear; Footwear For Men And Women; Athletic Footwear; Beach Footwear; Non Slip Soles For Footwear; Shoes; Shoe Straps And Soles; Canvas Shoes; Cycling Shoes; Infants Shoes And Boots; Rubber Shoes; Running Shoes; Sandals And Beach Shoes; Womens Shoes

Cilk Lunar Rubbers

[Class : 25] Footwear; Footwear For Men And Women; Athletic Footwear; Beach Footwear; Non Slip Soles For Footwear; Shoes; Shoe Straps And Soles; Canvas Shoes; Cycling Shoes; Infants Shoes And Boots; Rubber Shoes; Running Shoes; Sandals And Beach Shoes; Womens Shoes

Advencheerz Lunar Rubbers

[Class : 25] Footwear; Footwear For Men And Women; Athletic Footwear; Beach Footwear; Non Slip Soles For Footwear; Shoes; Shoe Straps And Soles; Canvas Shoes; Cycling Shoes; Infants Shoes And Boots; Rubber Shoes; Running Shoes; Sandals And Beach Shoes; Womens Shoes

Lunar's Lunar Rubbers

[Class : 18] All Purpose Carrying Bags; School Bags; Shoulder Bags; Travel Bags; Wheeled Bags; Athletic Bags; Backpacks, Book Bags, Sports Bags, Bum Bags, Wallets And Handbags; Bags For Carrying Babies Accessories; Beach Bags; Belt Bags And Hip Bags; Leather And Imitation Leather Bags; Suitcases; Bags For Umbrellas; Umbrellas And Their Parts; Umbrellas For Children; Beach Um...

Device Lunar Rubbers

[Class : 25] Footwear; Footwear For Men And Women; Athletic Footwear; Beach Footwear; Non Slip Soles For Footwear; Shoes; Shoe Straps And Soles; Canvas Shoes; Cycling Shoes; Infants; Shoes And Boots; Rubber Shoes; Running Shoes; Sandals And Beach Shoes; Womens Shoes

Lunar's Lunar Rubbers

[Class : 18] All Purpose Carrying Bags; School Bags; Shoulder Bags; Travel Bags; Wheeled Bags; Athletic Bags; Backpacks, Book Bags, Sports Bags, Bum Bags; Wallets And Handbags; Bags For Carrying Babies Accessories; Beach Bags; Belt Bags And Hip Bags; Leather And Imitation Leather Bags; Suitcases; Bags For Umbrellas; Umbrellas And Their Parts; Umbrellas For Children; Beach Um...

Device Lunar Rubbers

[Class : 18] All Purpose Carrying Bags; School Bags; Shoulder Bags; Travel Bags; Wheeled Bags; Athletic Bags; Backpacks, Book Bags, Sports Bags, Bum Bags; Wallets And Handbags; Bags For Carring Babies Accessories; Beach Bags; Belt Bags And Hip Bags; Leather And Imitation Leather Bags; Suitcases; Bags For Umbrellas; Umbrellas And Their Parts; Umbrellas For Children; Beach Umb...

Lunar"S Eltee (Label) [Device] Lunar Rubbers

[Class : 25] Footwears, Included In Class 25.

Lunar"S Aerolux (Device) Lunar Rubbers

[Class : 25] Footwears, Included In Class 25.

Lunar Lunar Rubbers

[Class : 25] Hawai Chappals.

Lunars Lunar Rubbers

[Class : 18] Umbrellas.

His Master"S Choice (Label) Lunar Rubbers

[Class : 25] Hawai Chappals.

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
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-25112018
Form MGT-7-25112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-1-30032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329