Company Information

CIN
Status
Date of Incorporation
10 March 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
19,956,840
Authorised Capital
29,610,000
Financials All Documents available from MCA @Rs 499/-

Directors

Peter Philip
Peter Philip
Director/Designated Partner
about 1 year ago
Mammen Philip
Mammen Philip
Director/Designated Partner
about 2 years ago

Past Directors

Karun Philip
Karun Philip
Additional Director
over 4 years ago
Koshy Kaniyanthara Ninan
Koshy Kaniyanthara Ninan
Additional Director
about 11 years ago
George Jacob
George Jacob
Director
about 28 years ago

Charges

18 Lak
17 August 1994
The South Indian Bank Ltd.
18 Lak
17 August 1994
The South Indian Bank Ltd.
0
17 August 1994
The South Indian Bank Ltd.
0

Documents

Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Form DPT-3-29102020-signed
Auditor?s certificate-29092020
Form DPT-3-10122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
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 AOC - 4 CFS-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-01072019
Evidence of cessation;-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed