Company Information

CIN
Status
Date of Incorporation
10 April 1990
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
6,519,700
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

George Vattamparampil Zachariah
George Vattamparampil Zachariah
Director/Designated Partner
about 1 year ago
Kalathingal Narayanapillai Raghavan
Kalathingal Narayanapillai Raghavan
Director/Designated Partner
about 1 year ago
Jose George
Jose George
Director/Designated Partner
over 1 year ago
Moncy Pazhayamplath Kurian
Moncy Pazhayamplath Kurian
Director/Designated Partner
over 1 year ago
Shajimon Jose
Shajimon Jose
Director
almost 2 years ago
Sabu Joseph
Sabu Joseph
Director/Designated Partner
almost 2 years ago
Josekutty Antony
Josekutty Antony
Director/Designated Partner
over 2 years ago
Kuruvilla Cheriyan
Kuruvilla Cheriyan
Director/Designated Partner
over 2 years ago

Past Directors

Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Nominee Director
almost 3 years ago
Rosily Daniel
Rosily Daniel
Nominee Director
about 3 years ago
George Thomas
George Thomas
Managing Director
over 3 years ago
George Mathew Mundakathil
George Mathew Mundakathil
Nominee Director
about 4 years ago
Kuruvilla Joseph
Kuruvilla Joseph
Director
over 5 years ago
Sabu Palathinal Idicula
Sabu Palathinal Idicula
Director
almost 6 years ago
Joseph .
Joseph .
Director
over 6 years ago
Vazhaparambil Chacko Regimon .
Vazhaparambil Chacko Regimon .
Director
over 7 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Director
over 7 years ago
Ajith Kumar Asokan
Ajith Kumar Asokan
Director
almost 8 years ago
Menon Suresh Kumar Karuvallil Raghava
Menon Suresh Kumar Karuvallil Raghava
Director
over 8 years ago
Joseph Varghese
Joseph Varghese
Director
over 9 years ago
Cheriathu Thomas
Cheriathu Thomas
Director
over 9 years ago
Rajeevan Balakrishna Varrier
Rajeevan Balakrishna Varrier
Managing Director
over 9 years ago
Viju Chacko
Viju Chacko
Director
over 9 years ago
Jayaprakash A Narayana Pillai
Jayaprakash A Narayana Pillai
Director
almost 10 years ago
Natarajan Ezhumavil Gopalan Achary
Natarajan Ezhumavil Gopalan Achary
Managing Director
over 10 years ago
George Joseph
George Joseph
Director
almost 11 years ago
Thomas Babu
Thomas Babu
Director
over 11 years ago
Jacob Thomas
Jacob Thomas
Nominee Director
about 13 years ago
Sheela Thomas
Sheela Thomas
Nominee Director
over 13 years ago
Sarojiniamma Rugmini Bai
Sarojiniamma Rugmini Bai
Director
over 14 years ago
Anilkumar Das
Anilkumar Das
Director
over 17 years ago
Avira Pazheparambil Thomas
Avira Pazheparambil Thomas
Director
over 18 years ago
Thomas .
Thomas .
Director
over 22 years ago

Charges

5 Crore
13 June 2018
The South Indian Bank Limited
35 Lak
01 March 2004
The South Indian Bank Limited
5 Crore
16 April 2007
Catholic Syriaan Bank Limited
19 Lak
25 March 2002
The South Indian Bank Ltd
18 Lak
29 July 2021
The South Indian Bank Limited
40 Thousand
30 March 2022
The South Indian Bank Limited
0
13 June 2018
The South Indian Bank Limited
0
29 July 2021
The South Indian Bank Limited
0
01 March 2004
The South Indian Bank Limited
0
25 March 2002
The South Indian Bank Ltd
0
16 April 2007
Catholic Syriaan Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
13 June 2018
The South Indian Bank Limited
0
29 July 2021
The South Indian Bank Limited
0
01 March 2004
The South Indian Bank Limited
0
25 March 2002
The South Indian Bank Ltd
0
16 April 2007
Catholic Syriaan Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
13 June 2018
The South Indian Bank Limited
0
29 July 2021
The South Indian Bank Limited
0
01 March 2004
The South Indian Bank Limited
0
25 March 2002
The South Indian Bank Ltd
0
16 April 2007
Catholic Syriaan Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
13 June 2018
The South Indian Bank Limited
0
29 July 2021
The South Indian Bank Limited
0
01 March 2004
The South Indian Bank Limited
0
25 March 2002
The South Indian Bank Ltd
0
16 April 2007
Catholic Syriaan Bank Limited
0

Documents

Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Declaration by first director-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Declaration by first director-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-08022019
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(2)-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed