Company Information

CIN
U25199KL1987PTC004779
Status
Date of Incorporation
25 May 1987
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Moosa Ambalathveetil Thivalappil
Moosa Ambalathveetil Thivalappil
Director
for over 1 year
Aboobacker Koombeettil Thyparambil
Aboobacker Koombeettil Thyparambil
Director
for over 10 years
Abdul Gafoor Arakkal Vettath
Abdul Gafoor Arakkal Vettath
Director/Designated Partner
for over 37 years

Past Directors

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
Directors report as per section 134(3)-03122019
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
Form AOC-4-03122019_signed
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-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
Form INC-28-20082018-signed

Frequently Asked Questions

When was the Malabar latex p ltd incorporated?

The Malabar latex p ltd was incorporated with ROC on 25 May 1987 as .

Where has the Malabar latex p ltd been incorporated?

The company was incorporated in Ernakulam with registration number 004779.

What is the E-filing status of the company?

The status of Malabar latex p ltd is Active.

Number of Key Management personnel of the Malabar latex p ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Malabar latex p ltd?

The appointed directors in the company are:

  • Aboobacker koombeettil thyparambil
  • Moosa ambalathveetil thivalappil
  • Abdul gafoor arakkal vettath