Company Information

CIN
Status
Date of Incorporation
31 January 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
30 September 2023
Paid Up Capital
8,955,370
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Pangayil Aboobacker
Pangayil Aboobacker
Additional Director
almost 10 years ago
. Mohammed
. Mohammed
Additional Director
almost 10 years ago
P P Ahamed Kutty
P P Ahamed Kutty
Whole Time Director
over 14 years ago
Hassan Vallanchera Kunhamed .
Hassan Vallanchera Kunhamed .
Director
over 15 years ago
Poolat Bashiruddin
Poolat Bashiruddin
Director
over 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
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-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 MGT-7-29102017_signed
Form AOC-4-29102017_signed
Form DIR-12-28102017_signed
Evidence of cessation;-28102017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF