Company Information

CIN
Status
Date of Incorporation
16 December 1954
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Mathew
Vinod Mathew
Director/Designated Partner
over 1 year ago
Thomas Chandy
Thomas Chandy
Director
almost 42 years ago
John Thomas
John Thomas
Director
over 49 years ago
Thomas Mathew .
Thomas Mathew .
Managing Director
over 61 years ago

Charges

22 Lak
11 August 1984
Indian Bank
73 Thousand
15 February 1977
Fathima Bee (b.sc.; B.l.)
7 Lak
31 August 1972
The Kerala Financial Corporation
15 Lak
31 August 1972
The Kerala Financial Corporation
0
15 February 1977
Fathima Bee (b.sc.; B.l.)
0
11 August 1984
Indian Bank
0
31 August 1972
The Kerala Financial Corporation
0
15 February 1977
Fathima Bee (b.sc.; B.l.)
0
11 August 1984
Indian Bank
0

Documents

Form ADT-1-24102023_signed
Form AOC-4-22102023_signed
Directors report as per section 134(3)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11102023
Form MGT-7-25082023_signed
Form ADT-1-24082023_signed
List of share holders, debenture holders;-24082023
Form ADT-1-22082023_signed
Copy of the intimation sent by company-21072023
Copy of written consent given by auditor-21072023
Copy of resolution passed by the company-21072023
Form MGT-14-31102022
Form AOC-4-31102022
Form ADT-1-29102022
Copy of resolution passed by the company-29102022
-29102022
Copy of written consent given by auditor-29102022
Form MGT-7-03042022_signed
List of share holders, debenture holders;-31032022
Form CFSS-2020-01072021_signed
List of share holders, debenture holders;-27022021
Form MGT-7-27022021_signed
Form AOC-4-13022021_signed
Form AOC-4-07022021
Directors report as per section 134(3)-07022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022021
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed