Company Information

CIN
U25111KL1994PLC007627
Status
Date of Incorporation
06 January 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,249,400
Authorised Capital
30,000,000

Directors

Pattath Raman Vijayakumar
Pattath Raman Vijayakumar
Director
for about 29 years
Thattamparambil Govindan Ezhuthassan Ravindranathan
Thattamparambil Govindan Ezhuthassan Ravindranathan
Director/Designated Partner
for almost 31 years
Thattamparambil Govindan Chandrakumar
Thattamparambil Govindan Chandrakumar
Director
for over 1 year

Past Directors

Rajagopalan Thattamparambil Govindan Ezhuthachan
Rajagopalan Thattamparambil Govindan Ezhuthachan
Director
almost 31 years ago
Narayanan Vatakoot Kunjity
Narayanan Vatakoot Kunjity
Director
almost 31 years ago

Charges

0
18 November 1994
Kerala State Industrial Development Corp Ltd
1 Crore
29 January 1997
Manappuram General Finance And Leasing Ltd
5 Lak
17 February 1999
State Bank Of Travancore
50 Lak
05 January 2000
State Bank Of Travancore
30 Lak
31 March 2003
State Bank Of Travancore
15 Lak
09 September 1995
State Bank Of Travancore
96 Lak
09 December 2000
State Bank Of Travancore
40 Lak
12 March 1996
Kerala Financial Corporation
7 Lak
09 December 2000
State Bank Of Travancore
0
05 January 2000
State Bank Of Travancore
0
18 November 1994
Kerala State Industrial Development Corp Ltd
0
31 March 2003
State Bank Of Travancore
0
09 September 1995
State Bank Of Travancore
0
17 February 1999
State Bank Of Travancore
0
12 March 1996
Kerala Financial Corporation
0
29 January 1997
Manappuram General Finance And Leasing Ltd
0
09 December 2000
State Bank Of Travancore
0
05 January 2000
State Bank Of Travancore
0
18 November 1994
Kerala State Industrial Development Corp Ltd
0
31 March 2003
State Bank Of Travancore
0
09 September 1995
State Bank Of Travancore
0
17 February 1999
State Bank Of Travancore
0
12 March 1996
Kerala Financial Corporation
0
29 January 1997
Manappuram General Finance And Leasing Ltd
0

Documents

Form MGT-14-03042021_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form AOC-4-22112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DPT-3-25092020-signed
Form DPT-3-05022020-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-30092019_signed
Form DPT-3-26072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

When was the Suntec tyres limited incorporated?

The Suntec tyres limited was incorporated with ROC on 06 January 1994 as .

Where has the Suntec tyres limited been incorporated?

The company was incorporated in Ernakulam with registration number 007627.

What is the E-filing status of the company?

The status of Suntec tyres limited is Active.

Number of Key Management personnel of the Suntec tyres limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suntec tyres limited?

The appointed directors in the company are:

  • Thattamparambil govindan chandrakumar
  • Thattamparambil govindan ezhuthassan ravindranathan
  • Pattath raman vijayakumar
  • Narayanan vatakoot kunjity
  • Rajagopalan thattamparambil govindan ezhuthachan