Company Information
CIN
Status
Date of Incorporation
20 August 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Paulose Biju Paul
Director/Designated Partner
about 4 years ago
about 4 years ago
Shainy Abraham
Director
over 20 years ago
over 20 years ago
Biju Paul
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 17] India Rubber, Polymer And Substitutes And Allother Products Made Out Of These Materials[Class : 10] Surgical Gloves, Surgical Disposibles, Surgical, Medical, Dental And Veterinery Instruments And Apparatus (Including Artificial Limbs, Eyes And Teeth)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 April 2018
Yes Bank Limited
1 Crore
30 November 2012
Ing Vysya Bank Limited
6 Lak
06 September 2010
The South Indian Bank Limited
1 Crore
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
06 September 2010
The South Indian Bank Limited
0
05 April 2018
Yes Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
06 September 2010
The South Indian Bank Limited
0
05 April 2018
Yes Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
06 September 2010
The South Indian Bank Limited
0
05 April 2018
Yes Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0
Documents
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-22122018
Form CHG-1-20122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Optional Attachment-(1)-10102018
Instrument(s) of creation or modification of charge;-10102018
Instrument(s) of creation or modification of charge;-16082018
Optional Attachment-(1)-16082018
Form CHG-1-16082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017