Company Information

CIN
U25191KL1979PTC003081
Status
Date of Incorporation
21 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ebi Abraham
Ebi Abraham
Director
for over 1 year
Varkey Varughese
Varkey Varughese
Director/Designated Partner
for over 1 year

Past Directors

Jacob Mathew
Jacob Mathew
Director
about 26 years ago

Charges

0
08 December 2015
State Bank Of Travancore
2 Lak
25 April 2014
State Bank Of Travancore
41 Lak
11 August 2023
Axis Bank Limited
0
08 December 2015
State Bank Of Travancore
0
25 April 2014
State Bank Of Travancore
0
11 August 2023
Axis Bank Limited
0
08 December 2015
State Bank Of Travancore
0
25 April 2014
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-30112019-signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Details of other Entity(s)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-01012019
Directors report as per section 134(3)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Form AOC-4-01012019_signed

Frequently Asked Questions

When was the Thriveni rubber pvt ltd incorporated?

The Thriveni rubber pvt ltd was incorporated with ROC on 21 July 1979 as .

Where has the Thriveni rubber pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003081.

What is the E-filing status of the company?

The status of Thriveni rubber pvt ltd is Active.

Number of Key Management personnel of the Thriveni rubber pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Thriveni rubber pvt ltd?

The appointed directors in the company are:

  • Varkey varughese
  • Ebi abraham
  • Jacob mathew