Company Information
CIN
Status
Date of Incorporation
23 June 1988
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
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jacob Joseph Tharian
Additional Director
almost 5 years ago
almost 5 years ago
Josy Tharian
Director
over 11 years ago
over 11 years ago
Rajiv Joseph Tharian
Additional Director
almost 12 years ago
almost 12 years ago
Mohamed Noh Talib Bin
Director
over 15 years ago
over 15 years ago
Shenaz Ranjit Kuruvilla
Director
almost 18 years ago
almost 18 years ago
Ranjit Kuruvilla
Managing Director
almost 18 years ago
almost 18 years ago
Charges
22 October 2007
State Bank Of India
32 Crore
09 September 2008
State Bank Of India
32 Crore
16 January 1998
State Bank Of India
60 Lak
22 August 1997
Kerala Financial Corporation
22 Lak
01 February 1991
Kerala Financial Corporation
7 Lak
28 April 1989
The Kerala Financial Corporation
52 Lak
14 June 2003
The Federal Bank Limited
50 Lak
14 June 2003
The Federal Bank Limited
75 Lak
14 June 2003
The Federal Bank Limited
50 Lak
19 January 2021
Hdfc Bank Limited
4 Crore
19 January 2021
Hdfc Bank Limited
0
16 January 1998
State Bank Of India
0
09 September 2008
State Bank Of India
0
22 October 2007
State Bank Of India
0
14 June 2003
The Federal Bank Limited
0
01 February 1991
Kerala Financial Corporation
0
28 April 1989
The Kerala Financial Corporation
0
14 June 2003
The Federal Bank Limited
0
22 August 1997
Kerala Financial Corporation
0
14 June 2003
The Federal Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
16 January 1998
State Bank Of India
0
09 September 2008
State Bank Of India
0
22 October 2007
State Bank Of India
0
14 June 2003
The Federal Bank Limited
0
01 February 1991
Kerala Financial Corporation
0
28 April 1989
The Kerala Financial Corporation
0
14 June 2003
The Federal Bank Limited
0
22 August 1997
Kerala Financial Corporation
0
14 June 2003
The Federal Bank Limited
0
Documents
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Optional Attachment-(2)-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DPT-3-30112019-signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form MGT-7-15112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Directors report as per section 134(3)-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Optional Attachment-(1)-02072019
List of share holders, debenture holders;-07112018
Copy of MGT-8-07112018
Form MGT-7-07112018_signed