Company Information

CIN
Status
Date of Incorporation
07 September 1989
Classes
Listing Status
Unlisted
Type
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
26 September 2023
Paid Up Capital
11,459,740
Authorised Capital
15,000,000

Directors

Kallumurickal Vithon Sivan
Kallumurickal Vithon Sivan
Director/Designated Partner
for over 4 years
Kanakuzhiyil Prabhakaran Rajeeve
Kanakuzhiyil Prabhakaran Rajeeve
Director/Designated Partner
for almost 3 years
Pulickal Karunakara Kaimal Ravichandar
Pulickal Karunakara Kaimal Ravichandar
Director/Designated Partner
for over 1 year
Mathai Kattackalputhenpurayil Thomas
Mathai Kattackalputhenpurayil Thomas
Director
for almost 10 years
Pankajakshannair Vaniappillil Raman
Pankajakshannair Vaniappillil Raman
Director
for about 10 years
Baby Panat Mathai
Baby Panat Mathai
Director
for almost 10 years

Past Directors

Vadakkepushpakam Damodaran Nambiar Hari
Vadakkepushpakam Damodaran Nambiar Hari
Additional Director
over 3 years ago
Mohanan Nair Krishna Pillai
Mohanan Nair Krishna Pillai
Additional Director
almost 6 years ago
Sasi .
Sasi .
Nominee Director
about 7 years ago
Ramachandran Sathish Chandran
Ramachandran Sathish Chandran
Nominee Director
about 8 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Director
over 9 years ago
Sajikumar Narayanan
Sajikumar Narayanan
Managing Director
almost 10 years ago
Veliath Czacharia Jose .
Veliath Czacharia Jose .
Nominee Director
over 11 years ago
. Haridas
. Haridas
Managing Director
over 11 years ago
Jacob Thomas
Jacob Thomas
Nominee Director
about 13 years ago
Sheela Thomas
Sheela Thomas
Nominee Director
over 13 years ago
Thomas Pulickel Varghese
Thomas Pulickel Varghese
Director
over 14 years ago
Chackochan Vatakkunnel Varghese
Chackochan Vatakkunnel Varghese
Director
about 18 years ago
Vazhappillikudy Yoyakey Baby
Vazhappillikudy Yoyakey Baby
Director
about 19 years ago
Joseph Mathew
Joseph Mathew
Director
about 25 years ago
Krishnakumar Ayikomathu Kunjunni Nair
Krishnakumar Ayikomathu Kunjunni Nair
Nominee Director
almost 30 years ago

Charges

7 Crore
17 September 2012
The Federal Bank Ltd
17 Lak
16 January 2008
Federal Bank Limited
3 Crore
16 November 2007
The Federal Bank Limited
3 Crore
13 June 1996
State Bank Of Travancore
1 Lak
04 January 1991
State Bank Of Travancore
1 Crore
22 October 1991
State Bank Of Travancore
45 Lak
17 February 2003
State Bank Of Travancore
50 Lak
17 February 2003
State Bank Of Travancore
6 Crore
17 February 2003
State Bank Of Travancore
0
22 October 1991
State Bank Of Travancore
0
17 February 2003
State Bank Of Travancore
0
17 September 2012
The Federal Bank Ltd
0
13 June 1996
State Bank Of Travancore
0
04 January 1991
State Bank Of Travancore
0
16 January 2008
Federal Bank Limited
0
16 November 2007
The Federal Bank Limited
0
17 February 2003
State Bank Of Travancore
0
22 October 1991
State Bank Of Travancore
0
17 February 2003
State Bank Of Travancore
0
17 September 2012
The Federal Bank Ltd
0
13 June 1996
State Bank Of Travancore
0
04 January 1991
State Bank Of Travancore
0
16 January 2008
Federal Bank Limited
0
16 November 2007
The Federal Bank Limited
0

Documents

Form DPT-3-04112020_signed
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form DIR-12-16122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Form DPT-3-18112019-signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed

Frequently Asked Questions

When was the Periyar latex limited incorporated?

The Periyar latex limited was incorporated with ROC on 07 September 1989 as .

Where has the Periyar latex limited been incorporated?

The company was incorporated in Ernakulam with registration number 005472.

What is the E-filing status of the company?

The status of Periyar latex limited is Active.

Number of Key Management personnel of the Periyar latex limited?

The company has 21 key management personnel in the company.

Who are the directors of the Periyar latex limited?

The appointed directors in the company are:

  • Jacob thomas
  • Vazhappillikudy yoyakey baby
  • Joseph mathew
  • Chackochan vatakkunnel varghese
  • Veliath czacharia jose .
  • . haridas
  • Rajagopal panicker narayana
  • Krishnakumar ayikomathu kunjunni nair
  • Sheela thomas
  • Thomas pulickel varghese
  • Baby panat mathai
  • Pankajakshannair vaniappillil raman
  • Sajikumar narayanan
  • Mathai kattackalputhenpurayil thomas
  • Ramachandran sathish chandran
  • Vadakkepushpakam damodaran nambiar hari
  • Sasi .
  • Mohanan nair krishna pillai
  • Pulickal karunakara kaimal ravichandar
  • Kanakuzhiyil prabhakaran rajeeve
  • Kallumurickal vithon sivan