Company Information

CIN
U25191KL1988PTC004948
Status
Date of Incorporation
06 January 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
44,750,000
Authorised Capital
60,000,000

Directors

Thottu Muchikkal Muhammed Ali .
Thottu Muchikkal Muhammed Ali .
Director
for about 12 years

Past Directors

Kallarakkal Mohamed Ashraf
Kallarakkal Mohamed Ashraf
Director
about 12 years ago
Usman Mattummal
Usman Mattummal
Director
about 12 years ago
Prasanth Perumal Pillai
Prasanth Perumal Pillai
Director
about 15 years ago
Kodiat Jacob Cherian
Kodiat Jacob Cherian
Director
over 16 years ago
Kodiat Jacob Jacob .
Kodiat Jacob Jacob .
Managing Director
over 16 years ago

Charges

14 Crore
26 April 2019
The South Indian Bank Limited
1 Crore
30 January 2018
The South Indian Bank Limited
5 Crore
09 February 2017
The South Indian Bank Limited
32 Lak
26 March 2014
The South Indian Bank Limited
1 Crore
04 October 2013
The South Indian Bank Limited
5 Crore
30 April 2009
Dhanlaxmi Bank Limited
3 Crore
30 April 2009
Dhanalakshmi Bank Ltd
60 Lak
27 July 1988
Kerala Financial Corportion
55 Lak
22 July 1992
The Federal Bank Limited
47 Lak
02 August 1996
The Fideral Bank Limited
18 Lak
13 October 2001
The South Indian Bank Limited
20 Lak
29 March 1999
The South Indian Bank Limited
1 Crore
02 August 2000
The South Indian Bank Limited
15 Lak
11 June 2020
The South Indian Bank Limited
1 Crore
14 December 2021
The South Indian Bank Limited
0
26 April 2019
Others
0
11 June 2020
The South Indian Bank Limited
0
09 February 2017
The South Indian Bank Limited
0
30 January 2018
Others
0
27 July 1988
Kerala Financial Corportion
0
26 March 2014
The South Indian Bank Limited
0
04 October 2013
The South Indian Bank Limited
0
29 March 1999
The South Indian Bank Limited
0
02 August 2000
The South Indian Bank Limited
0
30 April 2009
Dhanlaxmi Bank Limited
0
13 October 2001
The South Indian Bank Limited
0
22 July 1992
The Federal Bank Limited
0
02 August 1996
The Fideral Bank Limited
0
30 April 2009
Dhanalakshmi Bank Ltd
0
14 December 2021
The South Indian Bank Limited
0
26 April 2019
Others
0
11 June 2020
The South Indian Bank Limited
0
09 February 2017
The South Indian Bank Limited
0
30 January 2018
Others
0
27 July 1988
Kerala Financial Corportion
0
26 March 2014
The South Indian Bank Limited
0
04 October 2013
The South Indian Bank Limited
0
29 March 1999
The South Indian Bank Limited
0
02 August 2000
The South Indian Bank Limited
0
30 April 2009
Dhanlaxmi Bank Limited
0
13 October 2001
The South Indian Bank Limited
0
22 July 1992
The Federal Bank Limited
0
02 August 1996
The Fideral Bank Limited
0
30 April 2009
Dhanalakshmi Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-04062020-signed
Form ADT-1-04062020_signed
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
Copy of the intimation sent by company-04062020
Optional Attachment-(1)-03062020
Copy of MGT-8-03062020
Optional Attachment-(2)-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020

Frequently Asked Questions

When was the Mampuzha rubber processing private limited incorporated?

The Mampuzha rubber processing private limited was incorporated with ROC on 06 January 1988 as .

Where has the Mampuzha rubber processing private limited been incorporated?

The company was incorporated in Ernakulam with registration number 004948.

What is the E-filing status of the company?

The status of Mampuzha rubber processing private limited is Active.

Number of Key Management personnel of the Mampuzha rubber processing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mampuzha rubber processing private limited?

The appointed directors in the company are:

  • Kodiat jacob jacob .
  • Kodiat jacob cherian
  • Prasanth perumal pillai
  • Usman mattummal
  • Kallarakkal mohamed ashraf
  • Thottu muchikkal muhammed ali .