Company Information

CIN
Status
Date of Incorporation
11 July 1984
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
4,994,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Venugopalan
Ramaswamy Venugopalan
Director/Designated Partner
almost 2 years ago
Ajit Thomas
Ajit Thomas
Director/Designated Partner
almost 2 years ago
Kalladiputhanpurakkal Moideen Kutty Kunhamed
Kalladiputhanpurakkal Moideen Kutty Kunhamed
Director/Designated Partner
over 25 years ago

Past Directors

Kalladipurakkal Moideenkutty Unnikammu
Kalladipurakkal Moideenkutty Unnikammu
Director
almost 36 years ago

Charges

1 Crore
12 December 1989
State Bank Of Travancore
42 Lak
27 July 1989
State Bank Of India
70 Lak
12 December 1989
State Bank Of Travancore
0
27 July 1989
State Bank Of India
0
12 December 1989
State Bank Of Travancore
0
27 July 1989
State Bank Of India
0

Documents

Form ADT-1-03072020_signed
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Auditor?s certificate-29062019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-26042018
Optional Attachment-(2)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed