Company Information

CIN
Status
Date of Incorporation
21 March 1991
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
29 September 2023
Paid Up Capital
18,202,910
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jojo Jose
Jojo Jose
Director/Designated Partner
almost 2 years ago
Tomson Francis Kochumalayil
Tomson Francis Kochumalayil
Director/Designated Partner
almost 5 years ago
Joseph Koottungal Joseph
Joseph Koottungal Joseph
Director/Designated Partner
over 5 years ago
Francis Jacob
Francis Jacob
Director
over 7 years ago
Binny Mathew
Binny Mathew
Director/Designated Partner
over 15 years ago

Past Directors

George Mathew
George Mathew
Director
about 4 years ago
Umasankar Gopalakrishna Menon
Umasankar Gopalakrishna Menon
Director
about 6 years ago
Sabu Chellappan
Sabu Chellappan
Nominee Director
over 7 years ago
Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Director Appointed In Casual Vacancy
over 7 years ago
Antony John
Antony John
Managing Director
almost 10 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Director
over 10 years ago
Aravindakshan .
Aravindakshan .
Nominee Director
almost 12 years ago
Jacob Thomas
Jacob Thomas
Nominee Director
about 13 years ago
Sheela Thomas
Sheela Thomas
Nominee Director
almost 14 years ago
Chacko Alappattu
Chacko Alappattu
Director
over 14 years ago
Muthuswamy Rajasekhar
Muthuswamy Rajasekhar
Nominee Director
almost 15 years ago
James Jacob .
James Jacob .
Director Appointed In Casual Vacancy
over 15 years ago
Josekutty Jeorge Vettickal
Josekutty Jeorge Vettickal
Director
over 16 years ago
Viju Chacko
Viju Chacko
Director
over 18 years ago
Ramanathan Narayanan
Ramanathan Narayanan
Nominee Director
over 19 years ago
Balagopalan Nair Mecheril Kesava Paniker
Balagopalan Nair Mecheril Kesava Paniker
Director
over 20 years ago
Augustine Joseph
Augustine Joseph
Director
over 20 years ago

Charges

4 Crore
21 January 2009
The Rubber Board
1 Crore
01 August 1997
Bank Of Baroda
5 Lak
08 March 1994
Bank Of Baroda
1 Crore
25 February 2020
Kerala Financial Corporation
1 Crore
21 January 2009
Others
0
08 March 1994
Others
0
01 August 1997
Bank Of Baroda
0
25 February 2020
Others
0
21 January 2009
Others
0
08 March 1994
Others
0
01 August 1997
Bank Of Baroda
0
25 February 2020
Others
0

Documents

Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
-20102020
Form DPT-3-30092020-signed
Optional Attachment-(1)-26092020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Form CHG-1-10032020_signed
Optional Attachment-(1)-10032020
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Evidence of cessation;-07022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Form AOC-4-29012020_signed
Form DPT-3-05122019-signed
Form MGT-7-18112019_signed