Company Information

CIN
U19202KL1995PTC008900
Status
Date of Incorporation
10 April 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,928,500
Authorised Capital
2,500,000

Directors

Jess Isac
Jess Isac
Director/Designated Partner
for over 17 years
Kuncheria Kuncheria
Kuncheria Kuncheria
Director
for over 29 years
Juby Isac
Juby Isac
Director/Designated Partner
for almost 2 years

Past Directors

Roby Pazhaedath Cyriac
Roby Pazhaedath Cyriac
Director
about 10 years ago
James Panachickal Jacob
James Panachickal Jacob
Additional Director
over 16 years ago
Kuttichan Kuriakose Nadackal
Kuttichan Kuriakose Nadackal
Managing Director
over 29 years ago
Isac Joseph
Isac Joseph
Director
over 29 years ago

Charges

0
16 December 2008
Syndicate Bank
5 Lak
10 December 1999
Syndicate Bank
80 Lak
22 January 2000
Syndicate Bank
18 Lak
16 December 2008
Syndicate Bank
0
22 January 2000
Syndicate Bank
0
10 December 1999
Syndicate Bank
0
16 December 2008
Syndicate Bank
0
22 January 2000
Syndicate Bank
0
10 December 1999
Syndicate Bank
0

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-19102019-signed
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019

Frequently Asked Questions

When was the Neo rubber footcrafts private limited incorporated?

The Neo rubber footcrafts private limited was incorporated with ROC on 10 April 1995 as .

Where has the Neo rubber footcrafts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 008900.

What is the E-filing status of the company?

The status of Neo rubber footcrafts private limited is Active.

Number of Key Management personnel of the Neo rubber footcrafts private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Neo rubber footcrafts private limited?

The appointed directors in the company are:

  • Isac joseph
  • James panachickal jacob
  • Juby isac
  • Jess isac
  • Kuttichan kuriakose nadackal
  • Roby pazhaedath cyriac
  • Kuncheria kuncheria