Company Information

CIN
Status
Date of Incorporation
26 July 1994
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
19,400,000
Authorised Capital
20,000,000

Directors

Asif Bin Sayed
Asif Bin Sayed
Director
for almost 18 years
Iqbal Angadikattil Hussainkutty
Iqbal Angadikattil Hussainkutty
Director
for almost 18 years

Past Directors

Vellathottam Noorsalam Shekin Salam
Vellathottam Noorsalam Shekin Salam
Whole Time Director
almost 11 years ago
Fasily Vellathottam Noorsalam
Fasily Vellathottam Noorsalam
Whole Time Director
almost 11 years ago
Naushad Vettikal Pareethu Kannu
Naushad Vettikal Pareethu Kannu
Director
almost 16 years ago
Vellathottam Hussain Khan Noorsalam
Vellathottam Hussain Khan Noorsalam
Managing Director
over 19 years ago

Charges

7 Crore
21 May 2013
Axis Bank Limited
4 Crore
30 September 2011
Kerala State Industrial Development Corpn Ltd
3 Crore
15 December 2009
Ing Vysya Bank Limited
50 Lak
28 February 2001
The Catholic Syrian Bank Ltd.
1 Crore
07 February 2001
The Catholic Syrian Bank Ltd.
50 Lak
22 February 2005
The Catholic Syrian Bank Ltd.
75 Lak
20 March 2001
The Catholic Syrian Bank Ltd
10 Lak
27 June 1995
Kerale State Inudsrial Development Cor. Ltd
90 Lak
20 June 2003
Kerala State Industrial Development Cor. Ltd.
16 Lak
01 September 1997
Kerala State Industrial Development Cor. Limited
9 Lak
01 September 1997
Kerala State Industrial Development Cor. Limited
0
20 June 2003
Kerala State Industrial Development Cor. Ltd.
0
20 March 2001
The Catholic Syrian Bank Ltd
0
30 September 2011
Kerala State Industrial Development Corpn Ltd
0
27 June 1995
Kerale State Inudsrial Development Cor. Ltd
0
22 February 2005
The Catholic Syrian Bank Ltd.
0
07 February 2001
The Catholic Syrian Bank Ltd.
0
21 May 2013
Axis Bank Limited
0
28 February 2001
The Catholic Syrian Bank Ltd.
0
15 December 2009
Ing Vysya Bank Limited
0
01 September 1997
Kerala State Industrial Development Cor. Limited
0
20 June 2003
Kerala State Industrial Development Cor. Ltd.
0
20 March 2001
The Catholic Syrian Bank Ltd
0
30 September 2011
Kerala State Industrial Development Corpn Ltd
0
27 June 1995
Kerale State Inudsrial Development Cor. Ltd
0
22 February 2005
The Catholic Syrian Bank Ltd.
0
07 February 2001
The Catholic Syrian Bank Ltd.
0
21 May 2013
Axis Bank Limited
0
28 February 2001
The Catholic Syrian Bank Ltd.
0
15 December 2009
Ing Vysya Bank Limited
0
01 September 1997
Kerala State Industrial Development Cor. Limited
0
20 June 2003
Kerala State Industrial Development Cor. Ltd.
0
20 March 2001
The Catholic Syrian Bank Ltd
0
30 September 2011
Kerala State Industrial Development Corpn Ltd
0
27 June 1995
Kerale State Inudsrial Development Cor. Ltd
0
22 February 2005
The Catholic Syrian Bank Ltd.
0
07 February 2001
The Catholic Syrian Bank Ltd.
0
21 May 2013
Axis Bank Limited
0
28 February 2001
The Catholic Syrian Bank Ltd.
0
15 December 2009
Ing Vysya Bank Limited
0
01 September 1997
Kerala State Industrial Development Cor. Limited
0
20 June 2003
Kerala State Industrial Development Cor. Ltd.
0
20 March 2001
The Catholic Syrian Bank Ltd
0
30 September 2011
Kerala State Industrial Development Corpn Ltd
0
27 June 1995
Kerale State Inudsrial Development Cor. Ltd
0
22 February 2005
The Catholic Syrian Bank Ltd.
0
07 February 2001
The Catholic Syrian Bank Ltd.
0
21 May 2013
Axis Bank Limited
0
28 February 2001
The Catholic Syrian Bank Ltd.
0
15 December 2009
Ing Vysya Bank Limited
0

Documents

Form DPT-3-13122019-signed
Form MGT-14-16112019_signed
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of MGT-8-31102019
Form ADT-1-30102019_signed
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DIR-12-01042019_signed
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form MGT-7-08012019_signed

Frequently Asked Questions

What is the date of Palakkad rubber pvt ltd incorporation?

Incorporation date of the company is 26 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Palakkad rubber pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Fasily vellathottam noorsalam
  • Vellathottam noorsalam shekin salam
  • Asif bin sayed
  • Vellathottam hussain khan noorsalam
  • Iqbal angadikattil hussainkutty
  • Naushad vettikal pareethu kannu