Company Information
CIN
Status
Date of Incorporation
13 May 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
164,000,000
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Muhammed Rasheed Punathin Kandy
Additional Director
about 8 years ago
about 8 years ago
Usman Mattummal
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Shamim Alam
Additional Director
about 8 years ago
about 8 years ago
Brij Bhushan Gupta
Additional Director
about 8 years ago
about 8 years ago
Kallarakkal Mohamed Ashraf
Director
almost 19 years ago
almost 19 years ago
Mohamed Ismail
Director
about 19 years ago
about 19 years ago
Mohammed Abdul Rahim Pullaniyil .
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Moving Belt Conveyors, Conveyors And Conveyors Belts
[Class : 7] Moving Belt Conveyors, Conveyors And Conveyors Belts
[Class : 7] Moving Belt Conveyors, Conveyors And Conveyors Belts
View +2 more Brands for Rubber O Malabar Products Private Limited.
Charges
02 March 2013
Canara Bank
15 Lak
09 February 2011
Canara Bank
22 Crore
24 May 2010
State Bank Of India
6 Crore
09 February 2011
Canara Bank
0
24 May 2010
State Bank Of India
0
02 March 2013
Canara Bank
0
09 February 2011
Canara Bank
0
24 May 2010
State Bank Of India
0
02 March 2013
Canara Bank
0
Documents
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-16042020-signed
Form DPT-3-15042020-signed
Auditor?s certificate-03032020
List of depositors-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-29022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Copy of MGT-8-29022020
Optional Attachment-(1)-29022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29022020
Optional Attachment-(2)-29022020
Form MGT-7-29022020_signed
Form AOC-4(XBRL)-29022020_signed
Form INC-28-24012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Optional Attachment-(1)-07012020
Form CHG-1-28092019
Optional Attachment-(1)-28092019
Instrument(s) of creation or modification of charge;-28092019
Evidence of cessation;-28082019