Company Information

CIN
Status
Date of Incorporation
31 October 1986
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
91,017,370
Authorised Capital
100,000,000

Directors

Elanjikal Rajiv Pothen Kuruvilla
Elanjikal Rajiv Pothen Kuruvilla
Director/Designated Partner
for about 2 years
Yohaan John Elanjikal Kuruvilla
Yohaan John Elanjikal Kuruvilla
Director/Designated Partner
for almost 2 years
Ramesh Trikkurmadom Sreenivasan
Ramesh Trikkurmadom Sreenivasan
Director/Designated Partner
for almost 6 years

Past Directors

Murugan Gopalakrishnan
Murugan Gopalakrishnan
Additional Director
almost 6 years ago
Ramadas Machingath Parameswaran
Ramadas Machingath Parameswaran
Additional Director
about 6 years ago
Thomas Ong Keat Siew
Thomas Ong Keat Siew
Director
almost 9 years ago
Mohamad Razali Bin Abdul Hamid
Mohamad Razali Bin Abdul Hamid
Director
about 10 years ago
Thomas Kunnathupadickal
Thomas Kunnathupadickal
Whole Time Director
about 10 years ago
Chennat Haridasmenon .
Chennat Haridasmenon .
Whole Time Director
about 10 years ago
Mohamed Noh Talib Bin
Mohamed Noh Talib Bin
Director
about 10 years ago
Pradeep Kuruvilla
Pradeep Kuruvilla
Director
over 12 years ago
Ranjit Kuruvilla
Ranjit Kuruvilla
Director
about 16 years ago

Trademarks

M (Logo) Mardec R.K. Latex

[Class : 17] Natural Latex Products, Centrifuged And Creamed Latex, Indian Standard Natural Rubber, Pale Latex Crepe, Estate Brown Crepe, Skin Crepe, Gutta Percha, Indian Rubber, Balata And Substitutes, Articles Made From These Substances And Not Included In Other Classes, Materials For Packing, Stopping For Insulating, Asbestos, Mica And Their Products, Hose Pipes (Non Meta...

Charges

0
10 March 2000
State Bank Of India
9 Crore
21 January 2006
Bank Of India
8 Crore
02 February 1998
Satebankofindia
9 Crore
23 August 2004
Statebankofindia
4 Crore
10 March 2000
State Bank Of India
0
02 February 1998
Satebankofindia
0
23 August 2004
Statebankofindia
0
21 January 2006
Bank Of India
0
10 March 2000
State Bank Of India
0
02 February 1998
Satebankofindia
0
23 August 2004
Statebankofindia
0
21 January 2006
Bank Of India
0
10 March 2000
State Bank Of India
0
02 February 1998
Satebankofindia
0
23 August 2004
Statebankofindia
0
21 January 2006
Bank Of India
0
10 March 2000
State Bank Of India
0
02 February 1998
Satebankofindia
0
23 August 2004
Statebankofindia
0
21 January 2006
Bank Of India
0

Documents

Form DIR-12-09122020_signed
Form AOC-4(XBRL)-08122020_signed
Form DPT-3-26112020_signed
Auditor?s certificate-25112020
Form MGT-14-01072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200701
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Altered memorandum of association-18062020
Optional Attachment-(1)-18062020
Form DIR-12-03062020_signed
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Form DIR-12-22052020_signed
Declaration by first director-22052020
Interest in other entities;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Optional Attachment-(1)-22052020
Form DIR-12-13052020-signed
Optional Attachment-(1)-11052020

Frequently Asked Questions

When was the Mardec r.k. latex private limited incorporated?

The Mardec r.k. latex private limited was incorporated with ROC on 31 October 1986 as .

Where has the Mardec r.k. latex private limited been incorporated?

The company was incorporated in Bangalore with registration number 033326.

What is the E-filing status of the company?

The status of Mardec r.k. latex private limited is Active.

Number of Key Management personnel of the Mardec r.k. latex private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Mardec r.k. latex private limited?

The appointed directors in the company are:

  • Ranjit kuruvilla
  • Mohamed noh talib bin
  • Chennat haridasmenon .
  • Thomas kunnathupadickal
  • Mohamad razali bin abdul hamid
  • Yohaan john elanjikal kuruvilla
  • Pradeep kuruvilla
  • Thomas ong keat siew
  • Ramadas machingath parameswaran
  • Ramesh trikkurmadom sreenivasan
  • Elanjikal rajiv pothen kuruvilla
  • Murugan gopalakrishnan