Company Information
CIN
Status
Date of Incorporation
08 January 1911
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
527,320
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jacob Thomas Kalapurackal
Managing Director
over 1 year ago
over 1 year ago
Cyriac Thomas Kalapurackal
Director
about 32 years ago
about 32 years ago
Past Directors
Thomas Jacob
Director
about 28 years ago
about 28 years ago
Xavier George Neduvelil
Director
about 36 years ago
about 36 years ago
Charges
15 June 1984
Vijaya Bank
3 Lak
12 November 1986
Vijaya Bank
17 Lak
27 April 2000
Vijaya Bank
30 Lak
20 November 1993
Vijaya Bank
36 Lak
20 November 1993
Vijaya Bank
0
27 April 2000
Vijaya Bank
0
15 June 1984
Vijaya Bank
0
12 November 1986
Vijaya Bank
0
20 November 1993
Vijaya Bank
0
27 April 2000
Vijaya Bank
0
15 June 1984
Vijaya Bank
0
12 November 1986
Vijaya Bank
0
Documents
Form MGT-7-01122023_signed
List of share holders, debenture holders;-27112023
Optional Attachment-(2)-27112023
Optional Attachment-(1)-27112023
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
Form AOC - 4 CFS-19102023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Supplementary or Test audit report under section 143-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-18102023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023_signed
Form MGT-7-30112022_signed
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112022
Supplementary or Test audit report under section 143-18112022
Form AOC - 4 CFS-18112022
Statement of Subsidiaries as per section 129 - Form AOC-1-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form PAS-6-01112022_signed
Form MGT-14-18102022_signed
Form MR-1-18102022_signed
Copy of shareholders resolution-17102022
Copy of board resolution-17102022