Company Information

CIN
U25199KL2002PTC015698
Status
Date of Incorporation
17 October 2002
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
280,000,000
Authorised Capital
300,000,000

Directors

Akhil Sunny
Akhil Sunny
Manager/Secretary
for over 1 year

Past Directors

Sunny Jacob
Sunny Jacob
Director
over 7 years ago
Mini Sunny
Mini Sunny
Director
about 22 years ago

Charges

50 Crore
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(4)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(3)-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
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321

Frequently Asked Questions

What is the date on which the St marys rubbers private limited incorporated?

St marys rubbers private limited was incorporated on 17 October 2002 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the St marys rubbers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with St marys rubbers private limited?

3 of directors are associated with the company.

What is the number of directors associated with St marys rubbers private limited?

3 of directors are associated with the company.