Company Information
CIN
Status
Date of Incorporation
19 November 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
643,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayyappanparambil Ayyappan Raveendran
Director
over 28 years ago
over 28 years ago
Past Directors
Thattamparambil Chandrakumar Praveen
Additional Director
over 2 years ago
over 2 years ago
Girisankar .
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Retail Or Wholesale Services For Pre Cured Tread Rubber, Tyre Treads, Rubber Tread Patterns For Use In Re Treading Tyres; Sales Management; Business Management; Business Administration; Import And Export Services; Marketing; Office Functions
[Class : 17] Pre Cured Tread Rubber
Charges
20 November 1997
Kerala Financial Corporation
2 Lak
23 June 1993
Kerala Financial Corporation
14 Lak
20 November 1997
Kerala Financial Corporation
0
23 June 1993
Kerala Financial Corporation
0
20 November 1997
Kerala Financial Corporation
0
23 June 1993
Kerala Financial Corporation
0
20 November 1997
Kerala Financial Corporation
0
23 June 1993
Kerala Financial Corporation
0
Documents
Form MSME FORM I-14122020
Form DPT-3-25092020-signed
Form MSME FORM I-10022020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20072019
Form MSME FORM I-30052019
Form MSME FORM I-23052019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-11112016_signed