Company Information

CIN
U25199KL1993PTC007524
Status
Date of Incorporation
26 November 1993
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
26 September 2023
Paid Up Capital
2,811,650
Authorised Capital
5,000,000

Directors

Molykutty Pulickal
Molykutty Pulickal
Director/Designated Partner
for about 1 year
Philip Ambattu Veedu Thomas
Philip Ambattu Veedu Thomas
Director/Designated Partner
for about 2 years
Ramachandran Nair Kunju Pillai
Ramachandran Nair Kunju Pillai
Director/Designated Partner
for about 1 year
Sreekumar Vattaharaputhuparampil Raghavannair
Sreekumar Vattaharaputhuparampil Raghavannair
Director/Designated Partner
for over 1 year
Narayanapillai Sivan Pillai
Narayanapillai Sivan Pillai
Director/Designated Partner
for about 3 years
Satheeshkumar Kalathoor Govinda Panicker
Satheeshkumar Kalathoor Govinda Panicker
Director/Designated Partner
for over 3 years
Sasikumar Janardhanan Pillai
Sasikumar Janardhanan Pillai
Director/Designated Partner
for about 4 years

Past Directors

Sheela Leelabai Amma
Sheela Leelabai Amma
Nominee Director
about 3 years ago
Shylaja Kuttappan
Shylaja Kuttappan
Nominee Director
about 4 years ago
Sagi Geevarghese
Sagi Geevarghese
Director
about 4 years ago
Leena Thomas
Leena Thomas
Nominee Director
over 4 years ago
Sabu Oonnoonny
Sabu Oonnoonny
Managing Director
over 6 years ago
Gopalakrishna Pillai Narayana Pillai
Gopalakrishna Pillai Narayana Pillai
Director
about 7 years ago
Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Nominee Director
over 7 years ago
Ajith Kumar Asokan
Ajith Kumar Asokan
Nominee Director
over 7 years ago
George Mathew Mundakathil
George Mathew Mundakathil
Managing Director
almost 8 years ago
Ramachandran Pillai
Ramachandran Pillai
Director
about 8 years ago
Nandakumar Sukumarannair
Nandakumar Sukumarannair
Managing Director
about 10 years ago
Devendran Krishnan
Devendran Krishnan
Director
about 10 years ago
Narayana Pillai Gopalapillai
Narayana Pillai Gopalapillai
Director
about 11 years ago
Saramma Mathews
Saramma Mathews
Nominee Director
over 11 years ago
Jose Kizhakkethalackal Chacko
Jose Kizhakkethalackal Chacko
Nominee Director
about 12 years ago
Raju Oonnunny
Raju Oonnunny
Director
about 12 years ago
Sudheer Babu Kavila Gopalakrishnan
Sudheer Babu Kavila Gopalakrishnan
Nominee Director
almost 13 years ago
Gopinathan Pillai Govinda Pillai
Gopinathan Pillai Govinda Pillai
Director
about 14 years ago
Thankappan Pillai
Thankappan Pillai
Director
about 15 years ago
Sadanandan Divakaran
Sadanandan Divakaran
Director
about 15 years ago
Viju Chacko
Viju Chacko
Director
over 18 years ago

Charges

2 Crore
25 March 2019
The Federal Bank Ltd
47 Lak
21 December 2015
The Federal Bank Ltd
74 Lak
24 March 2009
The Federal Bank Ltd
1 Crore
17 October 2005
The Federal Bank Ltd.
40 Lak
25 March 2019
Others
0
24 March 2009
Others
0
21 December 2015
The Federal Bank Ltd
0
17 October 2005
The Federal Bank Ltd.
0
25 March 2019
Others
0
24 March 2009
Others
0
21 December 2015
The Federal Bank Ltd
0
17 October 2005
The Federal Bank Ltd.
0
25 March 2019
Others
0
24 March 2009
Others
0
21 December 2015
The Federal Bank Ltd
0
17 October 2005
The Federal Bank Ltd.
0
25 March 2019
Others
0
24 March 2009
Others
0
21 December 2015
The Federal Bank Ltd
0
17 October 2005
The Federal Bank Ltd.
0
25 March 2019
Others
0
24 March 2009
Others
0
21 December 2015
The Federal Bank Ltd
0
17 October 2005
The Federal Bank Ltd.
0

Documents

Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form DIR-12-25122020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Frequently Asked Questions

What is the incorporation date of the Sahyadri rubbers pvt ltd?

Incorporation date of the company is 26 November 1993 .

What is the state of the Sahyadri rubbers pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Sahyadri rubbers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sahyadri rubbers pvt ltd?

Sahyadri rubbers pvt ltd has appointed 28 of directors.

Who are the appointed Directors in Sahyadri rubbers pvt ltd?

The appointed directors in the company are:

  • Viju chacko
  • Ajith kumar asokan
  • Saramma mathews
  • Sadanandan divakaran
  • Thankappan pillai
  • Gopinathan pillai govinda pillai
  • Raju oonnunny
  • Narayana pillai gopalapillai
  • Devendran krishnan
  • Nandakumar sukumarannair
  • Jose kizhakkethalackal chacko
  • Sudheer babu kavila gopalakrishnan
  • Ramachandran pillai
  • George mathew mundakathil
  • Sudha padmanabha padanair
  • Leena thomas
  • Gopalakrishna pillai narayana pillai
  • Sabu oonnoonny
  • Sagi geevarghese
  • Sasikumar janardhanan pillai
  • Shylaja kuttappan
  • Satheeshkumar kalathoor govinda panicker
  • Sheela leelabai amma
  • Narayanapillai sivan pillai
  • Sreekumar vattaharaputhuparampil raghavannair
  • Ramachandran nair kunju pillai
  • Philip ambattu veedu thomas
  • Molykutty pulickal