Company Information

CIN
Status
Date of Incorporation
25 June 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,515,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anikumar Panavila Kizhakkethil Chandrasenan
Anikumar Panavila Kizhakkethil Chandrasenan
Director/Designated Partner
over 1 year ago
. Gopi
. Gopi
Additional Director
over 3 years ago
Kavitha Anikumar Lakshmanan
Kavitha Anikumar Lakshmanan
Director/Designated Partner
over 26 years ago

Registered Trademarks

Safeshield India Safeshield India Rubber Products

[Class : 35] Marketing; Retail Or Wholesale Service For Latex Examination, Surgical And Gynecological Gloves; Presentation Of Goods On Communication Media, For Retail Purposes, Business Management; Business Administration; Office Function.

Armour Safeshield India Rubber Products

[Class : 10] Latex Examination Gloves, Latex Multi Purposes Gloves, Latex Surgical Gloves

Charges

2 Crore
10 May 2010
Union Bank Of India
10 Lak
20 February 2002
Union Bank Of India Limited
1 Crore
01 June 2000
Union Bank Of India
75 Lak
15 February 1999
Canara Bank
50 Lak
16 August 1999
Kerala State Industrial Development Corporation Limited
51 Lak
29 October 2021
Hdfc Bank Limited
0
20 February 2002
Others
0
15 February 1999
Canara Bank
0
16 August 1999
Kerala State Industrial Development Corporation Limited
0
01 June 2000
Union Bank Of India
0
10 May 2010
Union Bank Of India
0
29 October 2021
Hdfc Bank Limited
0
20 February 2002
Others
0
15 February 1999
Canara Bank
0
16 August 1999
Kerala State Industrial Development Corporation Limited
0
01 June 2000
Union Bank Of India
0
10 May 2010
Union Bank Of India
0
29 October 2021
Hdfc Bank Limited
0
20 February 2002
Others
0
15 February 1999
Canara Bank
0
16 August 1999
Kerala State Industrial Development Corporation Limited
0
01 June 2000
Union Bank Of India
0
10 May 2010
Union Bank Of India
0
29 October 2021
Hdfc Bank Limited
0
20 February 2002
Others
0
15 February 1999
Canara Bank
0
16 August 1999
Kerala State Industrial Development Corporation Limited
0
01 June 2000
Union Bank Of India
0
10 May 2010
Union Bank Of India
0
29 October 2021
Hdfc Bank Limited
0
20 February 2002
Others
0
15 February 1999
Canara Bank
0
16 August 1999
Kerala State Industrial Development Corporation Limited
0
01 June 2000
Union Bank Of India
0
10 May 2010
Union Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-22112019_signed
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form ADT-1-28062019_signed
-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT