Company Information
CIN
Status
Date of Incorporation
17 October 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
280,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akhil Sunny
Manager/Secretary
over 1 year ago
over 1 year ago
Past Directors
Sunny Jacob
Director
almost 8 years ago
almost 8 years ago
Mini Sunny
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 10] Medical Instruments, Electro Medical Instruments
Medical Radiation Apparatus, Dental Apparatus, Dental Descaling Apparatus,
Dental Equipment, Apparatus For Use In The Preparation Of Dental Prostheses,
Surgical Gloves, Latex Gloves For Surgical Use, Disposable Gloves For Surgical Use
[Class : 10] Medical Instruments, Electro Medical Instruments Medical Radiation Apparatus, Dental Apparatus, Dental Descaling Apparatus, Dental Equipment, Apparatus For Use In The Preparation Of Dental Prostheses, Surgical Gloves, Latex Gloves For Surgical Use, Disposable Gloves For Surgical Use
[Class : 10] Surgical,Medical,Dental And Veterinary Apparatus And Instruments,Surgical Gloves Included In Class 10
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for St Marys Rubbers Private Limited.
Charges
22 September 2018
Bank Of Bahrain And Kuwait B.s.c
9 Crore
24 April 2018
Hdfc Bank Limited
28 Crore
21 August 2007
The South Indian Bank Limited
7 Crore
30 March 2015
The South Indian Bank Limited
74 Lak
24 June 2004
Canara Bank
10 Crore
16 January 2020
The South Indian Bank Limited
3 Crore
10 December 2019
The South Indian Bank Limited
60 Lak
10 June 2021
Icici Bank Limited
95 Lak
18 August 2023
Others
0
08 June 2023
Others
0
22 September 2018
Others
0
28 June 2022
Others
0
02 June 2022
Others
0
24 April 2018
Hdfc Bank Limited
0
26 May 2022
Others
0
26 May 2022
Others
0
16 January 2020
The South Indian Bank Limited
0
25 November 2021
The South Indian Bank Limited
0
10 June 2021
Others
0
10 December 2019
The South Indian Bank Limited
0
21 August 2007
The South Indian Bank Limited
0
30 March 2015
The South Indian Bank Limited
0
24 June 2004
Canara Bank
0
18 August 2023
Others
0
08 June 2023
Others
0
22 September 2018
Others
0
28 June 2022
Others
0
02 June 2022
Others
0
24 April 2018
Hdfc Bank Limited
0
26 May 2022
Others
0
26 May 2022
Others
0
16 January 2020
The South Indian Bank Limited
0
25 November 2021
The South Indian Bank Limited
0
10 June 2021
Others
0
10 December 2019
The South Indian Bank Limited
0
21 August 2007
The South Indian Bank Limited
0
30 March 2015
The South Indian Bank Limited
0
24 June 2004
Canara Bank
0
22 December 2023
Others
0
18 August 2023
Others
0
08 June 2023
Others
0
22 September 2018
Others
0
28 June 2022
Others
0
02 June 2022
Others
0
24 April 2018
Hdfc Bank Limited
0
26 May 2022
Others
0
26 May 2022
Others
0
16 January 2020
The South Indian Bank Limited
0
25 November 2021
The South Indian Bank Limited
0
10 December 2019
The South Indian Bank Limited
0
10 June 2021
Others
0
21 August 2007
The South Indian Bank Limited
0
30 March 2015
The South Indian Bank Limited
0
24 June 2004
Canara Bank
0
Documents
Form MGT-14-04042021_signed
Form MGT-14-17112020_signed
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DIR-12-17112020_signed
Optional Attachment-(4)-17112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-11112020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
Particulars of all joint charge holders;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form DPT-3-26022020-signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020