Company Information

CIN
Status
Date of Incorporation
13 July 1979
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
90,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paulose Verghese
Paulose Verghese
Director/Designated Partner
about 1 year ago
John Kurudamannil Abraham
John Kurudamannil Abraham
Director
over 1 year ago

Past Directors

John Abraham
John Abraham
Director
over 32 years ago

Charges

0
12 July 2008
State Bank Of Travancore
2 Crore
27 March 2004
Mustang Rubbers
30 Lak
27 March 2004
Mustang Rubbers
0
12 July 2008
State Bank Of Travancore
0
27 March 2004
Mustang Rubbers
0
12 July 2008
State Bank Of Travancore
0

Documents

Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Details of other Entity(s)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Form AOC-4-21092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form CHG-4-22082020_signed
Letter of the charge holder stating that the amount has been satisfied-22082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200822
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of other Entity(s)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-29122018
Details of other Entity(s)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018