Company Information

CIN
U25191KL1979PTC003087
Status
Date of Incorporation
13 July 1979
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Malini Mathew Varughese
Malini Mathew Varughese
Director/Designated Partner
for over 19 years
Divya Varughese
Divya Varughese
Director/Designated Partner
for over 1 year

Past Directors

Jacob Mathew
Jacob Mathew
Director
over 32 years ago

Charges

0
16 March 1983
Kerala Financial Corporation
51 Thousand
16 March 1983
Kerala Financial Corporation
0
16 March 1983
Kerala Financial Corporation
0

Documents

Optional Attachment-(2)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Details of other Entity(s)-21092020
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the date of Sumeru rubber pvt ltd incorporation?

Incorporation date of the company is 13 July 1979 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sumeru rubber pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jacob mathew
  • Divya varughese
  • Malini mathew varughese