Company Information

CIN
Status
Date of Incorporation
14 December 1988
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000

Directors

Antony Kurian
Antony Kurian
Director
for about 36 years
. Mittu Tomy
. Mittu Tomy
Director
for almost 15 years
Rithu Karuthedath Tomy
Rithu Karuthedath Tomy
Director
for almost 15 years
Karuthedath Stephan Tomy
Karuthedath Stephan Tomy
Managing Director
for about 36 years

Past Directors

Alex Kurian
Alex Kurian
Director
about 36 years ago
Padamattumel Paul Joy
Padamattumel Paul Joy
Director
about 36 years ago
James Neerakkal Joseph
James Neerakkal Joseph
Director
about 36 years ago

Charges

0
24 May 1990
Kerala State Industrial Development
54 Lak
28 February 1991
The Federal Bank Limited
11 Lak
20 October 2022
Others
0
28 February 1991
The Federal Bank Limited
0
24 May 1990
Kerala State Industrial Development
0
20 October 2022
Others
0
28 February 1991
The Federal Bank Limited
0
24 May 1990
Kerala State Industrial Development
0
20 October 2022
Others
0
28 February 1991
The Federal Bank Limited
0
24 May 1990
Kerala State Industrial Development
0

Documents

Form DPT-3-10122020_signed
Form DPT-3-07042020-signed
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed

Frequently Asked Questions

What is the date on which the Premier latex pvt ltd incorporated?

Premier latex pvt ltd was incorporated on 14 December 1988 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Premier latex pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Premier latex pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Premier latex pvt ltd?

7 of directors are associated with the company.