Company Information

CIN
U25191KL1980PTC003164
Status
Date of Incorporation
14 March 1980
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
15 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Abraham Mathew
Abraham Mathew
Director
for about 1 year
Varkey Varughese
Varkey Varughese
Director/Designated Partner
for over 1 year
Paulose Verghese
Paulose Verghese
Director/Designated Partner
for about 1 year

Past Directors

Somasekaran Nair Parameswaran Kartha
Somasekaran Nair Parameswaran Kartha
Director
almost 33 years ago

Charges

2 Crore
29 June 2015
State Bank Of Travancore
97 Lak
25 June 2015
State Bank Of Travancore
62 Lak
10 June 2015
State Bank Of Travancore
45 Lak
10 June 2015
State Bank Of Travancore
45 Lak
27 April 2015
Idbi Bank Limited
1 Crore
15 October 2014
State Bank Of Travancore
2 Crore
04 October 2014
Hdfc Bank Limited
60 Lak
11 July 2014
State Bank Of Travancore
10 Lak
05 September 2011
State Bank Of Travancore
2 Crore
05 September 2011
State Bank Of Travancore
5 Crore
17 March 1993
Corpotation Bank Ltd
7 Lak
22 March 2002
Mustang Rubbers
30 Lak
05 September 2011
State Bank Of Travancore
0
27 April 2015
Idbi Bank Limited
0
17 March 1993
Corpotation Bank Ltd
0
25 June 2015
State Bank Of Travancore
0
11 July 2014
State Bank Of Travancore
0
15 October 2014
State Bank Of Travancore
0
04 October 2014
Hdfc Bank Limited
0
22 March 2002
Mustang Rubbers
0
10 June 2015
State Bank Of Travancore
0
29 June 2015
State Bank Of Travancore
0
10 June 2015
State Bank Of Travancore
0
05 September 2011
State Bank Of Travancore
0
05 September 2011
State Bank Of Travancore
0
27 April 2015
Idbi Bank Limited
0
17 March 1993
Corpotation Bank Ltd
0
25 June 2015
State Bank Of Travancore
0
11 July 2014
State Bank Of Travancore
0
15 October 2014
State Bank Of Travancore
0
04 October 2014
Hdfc Bank Limited
0
22 March 2002
Mustang Rubbers
0
10 June 2015
State Bank Of Travancore
0
29 June 2015
State Bank Of Travancore
0
10 June 2015
State Bank Of Travancore
0
05 September 2011
State Bank Of Travancore
0

Documents

Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Letter of the charge holder stating that the amount has been satisfied-07112019
Form CHG-4-07112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form DIR-12-04062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019

Frequently Asked Questions

What is the date on which the Prudential rubber pvt ltd incorporated?

Prudential rubber pvt ltd was incorporated on 14 March 1980 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Prudential rubber pvt ltd compliant?

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

What is the number of directors associated with Prudential rubber pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Prudential rubber pvt ltd?

4 of directors are associated with the company.