Company Information

CIN
Status
Date of Incorporation
26 May 2005
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 2023
Paid Up Capital
5,535,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anikumar Panavila Kizhakkethil Chandrasenan
Anikumar Panavila Kizhakkethil Chandrasenan
Director/Designated Partner
over 1 year ago
Georgekutty Manuel
Georgekutty Manuel
Director/Designated Partner
over 13 years ago
Kavitha Anikumar Lakshmanan
Kavitha Anikumar Lakshmanan
Director
about 14 years ago
Joseph Antony Arackal
Joseph Antony Arackal
Director
about 19 years ago

Past Directors

Sreekumar Lakshmanan
Sreekumar Lakshmanan
Director
about 14 years ago

Charges

2 Crore
18 February 2016
Tata Capital Housing Finance Limited
75 Lak
26 August 2014
The South Indian Bank Limited
2 Crore
18 October 2006
State Bank Of India
55 Lak
30 June 2006
Small Industries Development Bank Of India
1 Crore
19 September 2020
Pnb Housing Finance Limited
41 Lak
04 July 2020
Hdfc Bank Limited
1 Crore
17 July 2021
Hdfc Bank Limited
58 Lak
04 July 2020
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
18 February 2016
Tata Capital Housing Finance Limited
0
17 July 2021
Hdfc Bank Limited
0
26 August 2014
Others
0
19 September 2020
Others
0
18 October 2006
State Bank Of India
0
30 June 2006
Small Industries Development Bank Of India
0
04 July 2020
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
18 February 2016
Tata Capital Housing Finance Limited
0
17 July 2021
Hdfc Bank Limited
0
26 August 2014
Others
0
19 September 2020
Others
0
18 October 2006
State Bank Of India
0
30 June 2006
Small Industries Development Bank Of India
0
04 July 2020
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
18 February 2016
Tata Capital Housing Finance Limited
0
17 July 2021
Hdfc Bank Limited
0
26 August 2014
Others
0
19 September 2020
Others
0
18 October 2006
State Bank Of India
0
30 June 2006
Small Industries Development Bank Of India
0

Documents

Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01122019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
-14062019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Optional Attachment-(1)-23072018
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Form MGT-7-07122017_signed
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed