Company Information
CIN
Status
Date of Incorporation
19 October 1959
Listing Status
Listed
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
132,377,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Bahadur
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonali Sen
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Tandon
Director/Designated Partner
over 5 years ago
over 5 years ago
Tapan Mitra
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Kaul Moolchand
Nominee Director
almost 8 years ago
almost 8 years ago
Akshaykumar Narendrasinhji Chudasama
Director
over 9 years ago
over 9 years ago
Srinivas Kukatlapalli Shashidhar
Nominee Director
almost 12 years ago
almost 12 years ago
Alkesh Kumar Sharma
Nominee Director
almost 13 years ago
almost 13 years ago
Vazhayil Pathrose Joy
Nominee Director
almost 13 years ago
almost 13 years ago
Ugar Sain Anand
Director/Designated Partner
over 14 years ago
over 14 years ago
Neeraj Singh Kanwar
Director/Designated Partner
about 18 years ago
about 18 years ago
Thotanchath Balakrishnan
Nominee Director
over 19 years ago
over 19 years ago
Onkar Kanwar
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Anil Kumar Sriwastawa
Cfo(kmp)
almost 7 years ago
almost 7 years ago
Shivi Mohan Rastogi
Additional Director
almost 10 years ago
almost 10 years ago
Birendra Kumar Singh
Additional Director
almost 10 years ago
almost 10 years ago
Pullukottayil Habel Kurian
Nominee Director
about 11 years ago
about 11 years ago
Amarendra Kumar Dubey
Nominee Director
almost 14 years ago
almost 14 years ago
Prabakaran Palaniappan
Nominee Director
almost 15 years ago
almost 15 years ago
Lakhmi Chand Goyal
Nominee Director
about 16 years ago
about 16 years ago
Ujagar Singh Oberoi
Director
almost 18 years ago
almost 18 years ago
Jacob Thomas Kalapurackal
Director
over 29 years ago
over 29 years ago
Charges
11 September 1984
Industrial Reconstruction Corporation Of India Ltd.
35 Lak
31 August 1984
Industrial Development Bank Of India
45 Lak
23 November 1981
Canara Bank
33 Lak
24 August 1977
Canara Bank
18 Lak
25 June 2015
Hdfc Bank Limited
50 Crore
20 December 2006
State Bank Of India
166 Crore
05 March 2015
Yes Bank Limited
8 Crore
24 June 2011
Yes Bank Limited
30 Crore
08 July 2012
Yes Bank Limited
15 Crore
09 March 2007
Yes Bank Limited
47 Crore
18 November 2010
Yes Bank Limited
40 Crore
22 January 1982
Bank Of India
0
26 October 1977
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 July 1974
Bank Of India
0
15 July 1974
The Industrial Credit & Investment Corporation Of India Ltd.
0
22 March 1979
The Industrial Credit & Investment Corporation Of India Ltd.
0
02 August 1982
The Industrial Finance Corporation Of India Ltd.
0
25 May 2020
Axis Finance Limited
60 Crore
25 May 2020
Others
0
15 July 1974
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 August 1984
Industrial Development Bank Of India
0
02 August 1982
The Industrial Finance Corporation Of India Ltd.
0
23 November 1981
Canara Bank
0
22 March 1979
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 October 1977
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 August 1977
Canara Bank
0
25 June 2015
Hdfc Bank Limited
0
11 September 1984
Industrial Reconstruction Corporation Of India Ltd.
0
18 July 1974
Bank Of India
0
22 January 1982
Bank Of India
0
05 March 2015
Yes Bank Limited
0
08 July 2012
Yes Bank Limited
0
24 June 2011
Yes Bank Limited
0
18 November 2010
Yes Bank Limited
0
09 March 2007
Yes Bank Limited
0
20 December 2006
State Bank Of India
0
25 May 2020
Others
0
15 July 1974
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 August 1984
Industrial Development Bank Of India
0
02 August 1982
The Industrial Finance Corporation Of India Ltd.
0
23 November 1981
Canara Bank
0
22 March 1979
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 October 1977
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 August 1977
Canara Bank
0
25 June 2015
Hdfc Bank Limited
0
11 September 1984
Industrial Reconstruction Corporation Of India Ltd.
0
18 July 1974
Bank Of India
0
22 January 1982
Bank Of India
0
05 March 2015
Yes Bank Limited
0
08 July 2012
Yes Bank Limited
0
24 June 2011
Yes Bank Limited
0
18 November 2010
Yes Bank Limited
0
09 March 2007
Yes Bank Limited
0
20 December 2006
State Bank Of India
0
Documents
Form MGT-15-10082024_signed
Form Addendum to AOC-4 CSR-18012024_signed
Form AOC-4(XBRL)-04092023_signed
Form MGT-15-03092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092023
Form Addendum to AOC-4 CSR-27082023_signed
Form MGT-15-16082023_signed
Form Addendum to AOC-4 CSR-16052023_signed
Form Addendum to AOC-4 CSR-16052023
Form AOC-4(XBRL)-22082022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082022
Form MGT-14-21072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Form ADT-1-20072022_signed
Form MGT-15-20072022_signed
Copy of written consent given by auditor-20072022
Copy of resolution passed by the company-20072022
Form Addendum to AOC-4 CSR-01072022
Form DPT-3-30062022_signed
Form MGT-14-31052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Form SH-7-29122021-signed
Form MGT-14-28122021_signed
Copy of the resolution for alteration of capital;-24122021
Altered memorandum of association-24122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
SHP_T40423824_CSANUJSOOD_20210908145701.xlsx
Copy of MGT-8-03092021
Optional Attachment-(1)-03092021
Form MGT-7-03092021_signed