Company Information

CIN
Status
Date of Incorporation
30 January 2002
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
30 September 2022
Paid Up Capital
95,242,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tino James
Tino James
Whole Time Director
almost 23 years ago
James Neerakkal Joseph
James Neerakkal Joseph
Managing Director
almost 23 years ago

Charges

11 Crore
14 May 2014
State Bank Of India
9 Crore
22 December 2010
State Bank Of Travancore
15 Crore
30 December 2005
State Bank Of Travancore
52 Lak
25 October 2002
State Bank Of Travancore
29 Lak
18 January 2008
Axis Bank Ltd
11 Crore
17 December 2005
State Bank Of Travancore
8 Crore
07 February 2003
State Bank Of Travancore
11 Lak
05 February 2005
State Bank Of Travancore
44 Lak
25 October 2002
State Bank Of Travancore
9 Crore
30 June 2020
State Bank Of India
2 Crore
14 May 2014
State Bank Of India
0
18 November 2021
State Bank Of India
0
30 June 2020
State Bank Of India
0
18 January 2008
Axis Bank Ltd
0
25 October 2002
State Bank Of Travancore
0
05 February 2005
State Bank Of Travancore
0
25 October 2002
State Bank Of Travancore
0
07 February 2003
State Bank Of Travancore
0
30 December 2005
State Bank Of Travancore
0
22 December 2010
State Bank Of Travancore
0
17 December 2005
State Bank Of Travancore
0
14 May 2014
State Bank Of India
0
18 November 2021
State Bank Of India
0
30 June 2020
State Bank Of India
0
18 January 2008
Axis Bank Ltd
0
25 October 2002
State Bank Of Travancore
0
05 February 2005
State Bank Of Travancore
0
25 October 2002
State Bank Of Travancore
0
07 February 2003
State Bank Of Travancore
0
30 December 2005
State Bank Of Travancore
0
22 December 2010
State Bank Of Travancore
0
17 December 2005
State Bank Of Travancore
0
14 May 2014
State Bank Of India
0
18 November 2021
State Bank Of India
0
30 June 2020
State Bank Of India
0
18 January 2008
Axis Bank Ltd
0
25 October 2002
State Bank Of Travancore
0
05 February 2005
State Bank Of Travancore
0
25 October 2002
State Bank Of Travancore
0
07 February 2003
State Bank Of Travancore
0
30 December 2005
State Bank Of Travancore
0
22 December 2010
State Bank Of Travancore
0
17 December 2005
State Bank Of Travancore
0

Documents

Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form ADT-1-01082020_signed
Copy of resolution passed by the company-01082020
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Form DPT-3-27072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form AOC-4(XBRL)-25072020_signed
Copy of MGT-8-18072020
List of share holders, debenture holders;-18072020
Form MGT-7-18072020_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form PAS-3-30102018_signed
Copy of Board or Shareholders? resolution-30102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102018
Form SH-7-24102018-signed
Form MGT-14-22102018-signed
Altered memorandum of assciation;-22102018
Altered articles of association;-22102018
Copy of the resolution for alteration of capital;-22102018
Altered memorandum of association-04102018