Company Information

CIN
U25199KL1989PTC005401
Status
Date of Incorporation
07 June 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Mathew Varghese
Mathew Varghese
Director
for about 10 years
Gail Chandi Carmel
Gail Chandi Carmel
Director
for over 33 years
Jojo Chandi
Jojo Chandi
Managing Director
for over 1 year

Past Directors

Charges

5 Lak
23 September 1989
Union Bank Of India
5 Lak
23 September 1989
Union Bank Of India
0
23 September 1989
Union Bank Of India
0
23 September 1989
Union Bank Of India
0

Documents

Form DPT-3-13102020-signed
Auditor?s certificate-30092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-01112019-signed
Form PAS-3-04062019_signed
Copy of Board or Shareholders? resolution-04062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062019
Form SH-7-22052019-signed
Copy of the resolution for alteration of capital;-21052019
Altered memorandum of assciation;-21052019
Form MGT-14-20052019_signed
Altered memorandum of assciation;-20052019
Altered memorandum of association-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Copy of the resolution for alteration of capital;-20052019
Form INC-28-08052019-signed

Frequently Asked Questions

When was the Sahayadri rulax india pvt ltd incorporated?

The Sahayadri rulax india pvt ltd was incorporated with ROC on 07 June 1989 as .

Where has the Sahayadri rulax india pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005401.

What is the E-filing status of the company?

The status of Sahayadri rulax india pvt ltd is Active.

Number of Key Management personnel of the Sahayadri rulax india pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Sahayadri rulax india pvt ltd?

The appointed directors in the company are:

  • Jojo chandi
  • Gail chandi carmel
  • Mathew varghese