Company Information

CIN
U25199KL1994PTC008155
Status
Date of Incorporation
09 September 1994
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
30 September 2023
Paid Up Capital
4,445,000
Authorised Capital
10,000,000

Directors

Roy Thomas
Roy Thomas
Director
for over 1 year
Ronny Joseph Thomas
Ronny Joseph Thomas
Whole Time Director
for over 22 years
Rani Thomas
Rani Thomas
Director
for over 22 years
Susan Thomas
Susan Thomas
Director
for over 22 years

Past Directors

Georgy Mathen
Georgy Mathen
Director
about 30 years ago
Johny Mathen
Johny Mathen
Director
about 30 years ago

Charges

0
03 July 2018
Bank Of Baroda
9 Lak
09 July 2013
Bank Of Baroda
1 Crore
20 December 2006
Bank Of Baroda
50 Lak
30 October 2008
Bank Of Baroda
14 Lak
18 March 1996
Bank Of Baroda
16 Lak
20 December 2006
Bank Of Baroda
1 Crore
23 September 2003
Bank Of Baroda
62 Lak
22 August 1997
Bank Of Baroda
1 Crore
09 February 2005
Bank Of Baroda
30 Lak
09 September 2005
Bank Of Baroda
26 Lak
15 June 2006
Bank Of Baroda
70 Lak
09 July 2013
Others
0
03 July 2018
Others
0
20 December 2006
Bank Of Baroda
0
20 December 2006
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
22 August 1997
Bank Of Baroda
0
23 September 2003
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0
09 July 2013
Others
0
03 July 2018
Others
0
20 December 2006
Bank Of Baroda
0
20 December 2006
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
22 August 1997
Bank Of Baroda
0
23 September 2003
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0
09 July 2013
Others
0
03 July 2018
Others
0
20 December 2006
Bank Of Baroda
0
20 December 2006
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
22 August 1997
Bank Of Baroda
0
23 September 2003
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0
09 July 2013
Others
0
03 July 2018
Others
0
20 December 2006
Bank Of Baroda
0
20 December 2006
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
22 August 1997
Bank Of Baroda
0
23 September 2003
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0
09 July 2013
Others
0
03 July 2018
Others
0
20 December 2006
Bank Of Baroda
0
20 December 2006
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
09 February 2005
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
18 March 1996
Bank Of Baroda
0
22 August 1997
Bank Of Baroda
0
23 September 2003
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26122020
Form CHG-4-26122020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Copy of MGT-8-08112020
Form DPT-3-25092020-signed
Optional Attachment-(1)-24092020
Form MSME FORM I-19062020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-29112019-signed
Form DPT-3-25112019-signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-05102019_signed

Frequently Asked Questions

When was the Specified rubbers pvt ltd incorporated?

The Specified rubbers pvt ltd was incorporated with ROC on 09 September 1994 as .

Where has the Specified rubbers pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 008155.

What is the E-filing status of the company?

The status of Specified rubbers pvt ltd is Active.

Number of Key Management personnel of the Specified rubbers pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Specified rubbers pvt ltd?

The appointed directors in the company are:

  • Susan thomas
  • Rani thomas
  • Ronny joseph thomas
  • Johny mathen
  • Georgy mathen
  • Roy thomas