Company Information

CIN
Status
Date of Incorporation
26 November 1993
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
26 September 2023
Paid Up Capital
2,811,650
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
over 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
over 7 years ago
Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Nominee Director
over 7 years ago
Ajith Kumar Asokan
Ajith Kumar Asokan
Nominee Director
almost 8 years ago
George Mathew Mundakathil
George Mathew Mundakathil
Managing Director
about 8 years ago
Ramachandran Pillai
Ramachandran Pillai
Director
over 8 years ago
Nandakumar Sukumarannair
Nandakumar Sukumarannair
Managing Director
about 10 years ago
Devendran Krishnan
Devendran Krishnan
Director
over 10 years ago
Narayana Pillai Gopalapillai
Narayana Pillai Gopalapillai
Director
over 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
over 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
over 14 years ago
Thankappan Pillai
Thankappan Pillai
Director
over 15 years ago
Sadanandan Divakaran
Sadanandan Divakaran
Director
over 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
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
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
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-02122019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019