Company Information
CIN
Status
Date of Incorporation
14 June 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
644,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kurian Kurien
Director
over 11 years ago
over 11 years ago
Laila Kurien
Managing Director
about 17 years ago
about 17 years ago
Abraham Cherian
Director
over 29 years ago
over 29 years ago
Kurien Cherian
Director
over 29 years ago
over 29 years ago
Charges
19 May 2017
The South Indian Bank Limited
3 Crore
16 September 2003
The South Indian Bank Limited
1 Crore
04 October 1996
The Kerala Financial Corporation
30 Lak
24 February 2022
The South Indian Bank Limited
0
19 May 2017
The South Indian Bank Limited
0
23 December 2021
The South Indian Bank Limited
0
13 January 2022
Others
0
04 October 1996
The Kerala Financial Corporation
0
16 September 2003
The South Indian Bank Limited
0
24 February 2022
The South Indian Bank Limited
0
19 May 2017
The South Indian Bank Limited
0
23 December 2021
The South Indian Bank Limited
0
13 January 2022
Others
0
04 October 1996
The Kerala Financial Corporation
0
16 September 2003
The South Indian Bank Limited
0
Documents
Form AOC-4-17092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form DPT-3-10092020-signed
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-22092019_signed marked as defective by Registrar on 26-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092019 marked as defective by Registrar on 26-11-2019
Directors report as per section 134(3)-22092019 marked as defective by Registrar on 26-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019 marked as defective by Registrar on 26-11-2019
Form DPT-3-28102019-signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form AOC-4-22092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819