Company Information

CIN
Status
Date of Incorporation
21 March 1986
Listing Status
Unlisted
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
20 September 2023
Paid Up Capital
64,316,200
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kurian Joseph
Kurian Joseph
Director/Designated Partner
over 1 year ago
John Mundapallil John
John Mundapallil John
Director
over 1 year ago
Sajish George
Sajish George
Manager/Secretary
over 2 years ago
Roopesh Rajan
Roopesh Rajan
Director/Designated Partner
almost 3 years ago
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Alternate Director
over 14 years ago
Bhavana Rao
Bhavana Rao
Nominee Director
over 16 years ago
Kandathil Nainan Mathew
Kandathil Nainan Mathew
Director
over 20 years ago
Kottukappallil Thomas Tom
Kottukappallil Thomas Tom
Director
over 23 years ago
Augustine Valavanathuruthel Varkey
Augustine Valavanathuruthel Varkey
Director
almost 39 years ago

Past Directors

Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Director
over 5 years ago
Talasu Prasanna Kumar Patro
Talasu Prasanna Kumar Patro
Cfo(kmp)
over 6 years ago
Dilip Modak Satyawan
Dilip Modak Satyawan
Director
over 7 years ago
Kamlesh Ramakant Talekar
Kamlesh Ramakant Talekar
Manager
almost 8 years ago
Sanjiv Kumar Arora
Sanjiv Kumar Arora
Nominee Director
over 10 years ago
Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Director
over 11 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director Appointed In Casual Vacancy
over 13 years ago
Ramachandran Balasubramanian
Ramachandran Balasubramanian
Director
about 18 years ago
Thattara Paily Thomaskutty
Thattara Paily Thomaskutty
Nominee Director
over 23 years ago
Paras Kumar Chowdhary
Paras Kumar Chowdhary
Director
almost 24 years ago
Pylee Varkey Moolamattom
Pylee Varkey Moolamattom
Director
about 37 years ago
Chempakassery Kochityathi Balan
Chempakassery Kochityathi Balan
Director
almost 39 years ago

Charges

1 Crore
26 August 1998
Ceat Limited
35 Lak
21 June 1989
The Industrial Credit & Investment Corpn. Of India Ltd.
72 Lak
10 July 1998
Kerala State Industrial Development Corpn. Lt.
2 Crore
19 May 2000
Kerala State Indus. Develop. Corpn. Ltd.
50 Lak
21 June 1989
The Industrial Credit & Investment Corpn. Of India Ltd.
0
19 May 2000
Kerala State Indus. Develop. Corpn. Ltd.
0
26 August 1998
Ceat Limited
0
10 July 1998
Kerala State Industrial Development Corpn. Lt.
0
21 June 1989
The Industrial Credit & Investment Corpn. Of India Ltd.
0
19 May 2000
Kerala State Indus. Develop. Corpn. Ltd.
0
26 August 1998
Ceat Limited
0
10 July 1998
Kerala State Industrial Development Corpn. Lt.
0

Documents

Optional Attachment-(1)-05042021
Form AOC-4(XBRL)-05042021
Form PAS-6-05022021_signed
Form MR-1-26112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Copy of shareholders resolution-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Form PAS-6-12102020_signed
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form MGT-14-15092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020
Optional Attachment-(4)-12062020
Optional Attachment-(2)-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(3)-12062020
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form BEN - 2-03012020_signed
Form MGT-7-31122019_signed