Company Information

CIN
U25199KL1991PLC005951
Status
Date of Incorporation
31 January 1991
Classes
Listing Status
Unlisted
Type
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
8,955,370
Authorised Capital
10,000,000

Directors

Kolachalil Mohammed Ali .
Kolachalil Mohammed Ali .
Director/Designated Partner
for almost 13 years
Kuzhiyanthadathil Ahamedkoya
Kuzhiyanthadathil Ahamedkoya
Director
for about 19 years
. Zainuddin
. Zainuddin
Director
for about 15 years
Parambalan Abdul Azeez
Parambalan Abdul Azeez
Director
for over 1 year
Moolakkadath Salahuddin .
Moolakkadath Salahuddin .
Director
for about 19 years
Mohammed Kutty Arikuzhiyil .
Mohammed Kutty Arikuzhiyil .
Director/Designated Partner
for over 1 year
Hassan Kutty Kottoth .
Hassan Kutty Kottoth .
Director/Designated Partner
for about 15 years
Mohammed Basheer Puthenveettil Khanirawther
Mohammed Basheer Puthenveettil Khanirawther
Director/Designated Partner
for about 12 years
Pattassery Alavi Haji .
Pattassery Alavi Haji .
Director/Designated Partner
for about 22 years
Raeez Ahammedkutty
Raeez Ahammedkutty
Director
for about 23 years

Past Directors

Pangayil Aboobacker
Pangayil Aboobacker
Additional Director
over 9 years ago
. Mohammed
. Mohammed
Additional Director
over 9 years ago
P P Ahamed Kutty
P P Ahamed Kutty
Whole Time Director
about 14 years ago
Hassan Vallanchera Kunhamed .
Hassan Vallanchera Kunhamed .
Director
about 15 years ago
Poolat Bashiruddin
Poolat Bashiruddin
Director
about 20 years ago

Charges

0
25 November 1993
Canara Bank
1 Lak
30 August 2005
Canara Bank
10 Lak
10 July 2000
Canara Bank
10 Lak
10 July 2000
Canara Bank
0
30 August 2005
Canara Bank
0
25 November 1993
Canara Bank
0
10 July 2000
Canara Bank
0
30 August 2005
Canara Bank
0
25 November 1993
Canara Bank
0

Documents

Form DPT-3-27112019-signed
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Evidence of cessation;-28102017

Frequently Asked Questions

When was the Miracle elastomer india ltd incorporated?

The Miracle elastomer india ltd was incorporated with ROC on 31 January 1991 as .

Where has the Miracle elastomer india ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005951.

What is the E-filing status of the company?

The status of Miracle elastomer india ltd is Active.

Number of Key Management personnel of the Miracle elastomer india ltd?

The company has 15 key management personnel in the company.

Who are the directors of the Miracle elastomer india ltd?

The appointed directors in the company are:

  • Pattassery alavi haji .
  • Mohammed kutty arikuzhiyil .
  • Moolakkadath salahuddin .
  • Hassan vallanchera kunhamed .
  • Kolachalil mohammed ali .
  • Raeez ahammedkutty
  • Mohammed basheer puthenveettil khanirawther
  • Hassan kutty kottoth .
  • Kuzhiyanthadathil ahamedkoya
  • . zainuddin
  • Parambalan abdul azeez
  • . mohammed
  • Poolat bashiruddin
  • P p ahamed kutty
  • Pangayil aboobacker