Company Information

CIN
U25190KL2010PTC027261
Status
Date of Incorporation
23 December 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rosamma Varghese
Rosamma Varghese
Director
for almost 10 years
Varghese Pullocheril Mathai
Varghese Pullocheril Mathai
Director
for almost 14 years
Lekha Jiju
Lekha Jiju
Director/Designated Partner
for about 1 year

Past Directors

Gracy Agusthy
Gracy Agusthy
Director
almost 10 years ago

Charges

0
12 August 2014
Dhanlaxmi Bank Limited
80 Lak
26 September 2023
Others
0
12 August 2014
Dhanlaxmi Bank Limited
0
26 September 2023
Others
0
12 August 2014
Dhanlaxmi Bank Limited
0
26 September 2023
Others
0
12 August 2014
Dhanlaxmi Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-18102019-signed
Form DIR-11-26022019_signed
Evidence of cessation;-26022019
Acknowledgement received from company-26022019
Proof of dispatch-26022019
Form DIR-12-26022019_signed
Notice of resignation filed with the company-26022019
Optional Attachment-(1)-26022019
Notice of resignation;-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Frequently Asked Questions

When was the Technoflex rubber products private limited incorporated?

The Technoflex rubber products private limited was incorporated with ROC on 23 December 2010 as .

Where has the Technoflex rubber products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027261.

What is the E-filing status of the company?

The status of Technoflex rubber products private limited is Active.

Number of Key Management personnel of the Technoflex rubber products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Technoflex rubber products private limited?

The appointed directors in the company are:

  • Lekha jiju
  • Varghese pullocheril mathai
  • Gracy agusthy
  • Rosamma varghese