Company Information
CIN
Status
Date of Incorporation
14 March 1980
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Paulose Verghese
Director/Designated Partner
about 1 year ago
about 1 year ago
Abraham Mathew
Director
over 1 year ago
over 1 year ago
Varkey Varughese
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Somasekaran Nair Parameswaran Kartha
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 17] Precured Tread Rubber.
Charges
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
Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-29122019_signed
List of share holders, debenture holders;-26122019
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
Form CHG-4-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-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
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Letter of the charge holder stating that the amount has been satisfied-23032019
Form CHG-4-23032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form MGT-7-10122018_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Company CSR policy as per section 135(4)-20032018