Company Information
CIN
Status
Date of Incorporation
06 January 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Thottu Muchikkal Muhammed Ali .
Director
over 12 years ago
over 12 years ago
Past Directors
Kallarakkal Mohamed Ashraf
Director
over 12 years ago
over 12 years ago
Usman Mattummal
Director
over 12 years ago
over 12 years ago
Prasanth Perumal Pillai
Director
over 15 years ago
over 15 years ago
Kodiat Jacob Cherian
Director
almost 17 years ago
almost 17 years ago
Kodiat Jacob Jacob .
Managing Director
almost 17 years ago
almost 17 years ago
Charges
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
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-04062020-signed
Form ADT-1-04062020_signed
Copy of the intimation sent by company-04062020
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
List of share holders, debenture holders;-03062020
Optional Attachment-(1)-03062020
Copy of MGT-8-03062020
Optional Attachment-(2)-03062020
Form MGT-7-03062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020
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
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02062020
Form AOC-4-02062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Copy of MGT-8-27052020
Directors report as per section 134(3)-27052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052020
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620