Company Information

CIN
Status
Date of Incorporation
20 April 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,891,190
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renjith Divakaran Nair
Renjith Divakaran Nair
Director/Designated Partner
over 1 year ago
Prasad Purushothaman
Prasad Purushothaman
Director/Designated Partner
over 1 year ago
Divakaran Aelakkadu Raveendran
Divakaran Aelakkadu Raveendran
Director/Designated Partner
almost 2 years ago
Ramakrishnan Raghavan
Ramakrishnan Raghavan
Director/Designated Partner
about 3 years ago
Puthenparambil Samuel John
Puthenparambil Samuel John
Director/Designated Partner
about 3 years ago
Charivupurayidom Ramakrishnan Omana
Charivupurayidom Ramakrishnan Omana
Director/Designated Partner
about 3 years ago
Tomson Francis Kochumalayil
Tomson Francis Kochumalayil
Director/Designated Partner
over 3 years ago
Venugopal Raghavan
Venugopal Raghavan
Director
about 6 years ago
Suresh Koshy
Suresh Koshy
Director
about 19 years ago

Past Directors

Leena Thomas
Leena Thomas
Nominee Director
over 4 years ago
Joseph Chacko
Joseph Chacko
Nominee Director
about 7 years ago
Sabu Chellappan
Sabu Chellappan
Nominee Director
over 7 years ago
George Kavathiyil Abraham
George Kavathiyil Abraham
Director
about 8 years ago
Rajan Narayanan Kizhakkeniravil
Rajan Narayanan Kizhakkeniravil
Nominee Director
over 8 years ago
James Varanathu Chacko
James Varanathu Chacko
Managing Director
over 10 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Nominee Director
over 10 years ago
Madhavan Sreedharan
Madhavan Sreedharan
Director
over 11 years ago
Madanamohanan Pillai Raju
Madanamohanan Pillai Raju
Director
over 11 years ago
Sukumaran Sankara Pillai Nair
Sukumaran Sankara Pillai Nair
Director
over 12 years ago
Charivukalayil Narayanan Nair Somanathan Nair
Charivukalayil Narayanan Nair Somanathan Nair
Director
over 14 years ago
Sarojiniamma Rugmini Bai
Sarojiniamma Rugmini Bai
Director
over 17 years ago
Kuruvilla Joseph
Kuruvilla Joseph
Managing Director
over 17 years ago

Charges

2 Crore
24 March 2009
The Rubber Board
2 Crore
24 March 2009
The Rubber Board
0
24 March 2009
The Rubber Board
0
24 March 2009
The Rubber Board
0
24 March 2009
The Rubber Board
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Optional Attachment-(2)-29082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-08102019_signed
-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form MGT-14-21082019_signed
Form MR-1-21082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21082019
Copy of shareholders resolution-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(3)-21082019
Evidence of cessation;-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Approval letter for extension of AGM;-07122018
Approval letter of extension of financial year or AGM-07122018
List of share holders, debenture holders;-07122018