Company Information

CIN
Status
Date of Incorporation
13 February 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,323,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijumon Narayanan
Bijumon Narayanan
Director/Designated Partner
almost 2 years ago
Tomson Francis Kochumalayil
Tomson Francis Kochumalayil
Director/Designated Partner
over 4 years ago

Past Directors

Arumugam Periasamy
Arumugam Periasamy
Nominee Director
about 6 years ago
Shaji Abraham
Shaji Abraham
Managing Director
over 6 years ago
Umasankar Gopalakrishna Menon
Umasankar Gopalakrishna Menon
Nominee Director
over 6 years ago
Sabu Chellappan
Sabu Chellappan
Nominee Director
over 6 years ago
Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Nominee Director
over 7 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Managing Director
over 10 years ago
Sheela Thomas
Sheela Thomas
Nominee Director
almost 14 years ago
Mattappillil Thankappan Binilkumar
Mattappillil Thankappan Binilkumar
Nominee Director
over 14 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Nominee Director
almost 15 years ago
James Jacob .
James Jacob .
Nominee Director
almost 18 years ago
Viju Chacko
Viju Chacko
Nominee Director
over 19 years ago
Ramanathan Narayanan
Ramanathan Narayanan
Nominee Director
over 19 years ago
Balagopalan Nair Mecheril Kesava Paniker
Balagopalan Nair Mecheril Kesava Paniker
Nominee Director
almost 27 years ago

Charges

11 Crore
29 March 2004
Central Bank Of India
1 Crore
25 March 2003
The Central Bank Of India
1 Crore
23 November 2001
The Central Bank Of India
2 Crore
11 August 2000
The Central Bank Of India
6 Crore
11 August 2000
The Central Bank Of India
0
25 March 2003
The Central Bank Of India
0
29 March 2004
Central Bank Of India
0
23 November 2001
The Central Bank Of India
0
11 August 2000
The Central Bank Of India
0
25 March 2003
The Central Bank Of India
0
29 March 2004
Central Bank Of India
0
23 November 2001
The Central Bank Of India
0

Documents

Form AOC-4-04012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
-28122020
Form ADT-1-25122020_signed
-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DIR-12-06102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed
Form MGT-14-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Form DIR-12-01092018_signed