Company Information

CIN
Status
Date of Incorporation
25 May 1987
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Moosa Ambalathveetil Thivalappil
Moosa Ambalathveetil Thivalappil
Director
over 1 year ago
Aboobacker Koombeettil Thyparambil
Aboobacker Koombeettil Thyparambil
Director
almost 11 years ago
Abdul Gafoor Arakkal Vettath
Abdul Gafoor Arakkal Vettath
Director/Designated Partner
over 37 years ago

Charges

25 Crore
21 January 2013
The South Indian Bank Limited
25 Crore
31 January 2007
The South Indian Bank Limited
75 Lak
24 September 1993
Canara Bank
0
17 July 2001
Canara Bank
0
24 September 1993
Canara Bank
0
24 September 1993
Canara Bank
0
17 July 2001
Canara Bank
0
21 January 2013
The South Indian Bank Limited
0
24 September 1993
Canara Bank
0
17 July 2001
Canara Bank
0
24 September 1993
Canara Bank
0
24 September 1993
Canara Bank
0
17 July 2001
Canara Bank
0
31 January 2007
The South Indian Bank Limited
0
21 January 2013
The South Indian Bank Limited
0
24 September 1993
Canara Bank
0
17 July 2001
Canara Bank
0
24 September 1993
Canara Bank
0
24 September 1993
Canara Bank
0
17 July 2001
Canara Bank
0
31 January 2007
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Form INC-28-20082018-signed
Form MGT-14-07082018_signed
Optional Attachment-(1)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Copy of court order or NCLT or CLB or order by any other competent authority.-07082018
Form MGT-7-30032018_signed
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed