Company Information

CIN
U25199KL1990PTC005699
Status
Date of Incorporation
05 June 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,336,750
Authorised Capital
5,000,000

Directors

Cheeran Mani Justin
Cheeran Mani Justin
Director/Designated Partner
for over 1 year
Vettencheri Radhakrishnan
Vettencheri Radhakrishnan
Director/Designated Partner
for about 1 year
Joby Thomas
Joby Thomas
Director/Designated Partner
for almost 2 years
Jessy Manichirickel Devasia
Jessy Manichirickel Devasia
Director/Designated Partner
for about 3 years
. Abbasali
. Abbasali
Director/Designated Partner
for about 5 years
Abraham Varghese
Abraham Varghese
Nominee Director
for about 3 years
Sakeer Vettikkal Abdulkhadar
Sakeer Vettikkal Abdulkhadar
Director/Designated Partner
for about 1 year
Abdul Razak Puthukkolli
Abdul Razak Puthukkolli
Director/Designated Partner
for over 6 years

Past Directors

Thekkumkattil Padinjaremadathil Radhakrishnan
Thekkumkattil Padinjaremadathil Radhakrishnan
Nominee Director
about 3 years ago
. Muhammed Kannankulavan
. Muhammed Kannankulavan
Nominee Director
about 4 years ago
Mathew Kavalamakkal Antony
Mathew Kavalamakkal Antony
Nominee Director
about 7 years ago
James Jacob .
James Jacob .
Nominee Director
over 7 years ago
Rajeevan Raghavan Nair
Rajeevan Raghavan Nair
Nominee Director
over 8 years ago
Mohamed Also Known As Kunhappa Nedungadan
Mohamed Also Known As Kunhappa Nedungadan
Nominee Director
over 8 years ago
Abdulsalam Kolothinthod Ichangampudu
Abdulsalam Kolothinthod Ichangampudu
Nominee Director
over 9 years ago
Viju Chacko
Viju Chacko
Nominee Director
over 9 years ago
Achuthan Pullorammal
Achuthan Pullorammal
Managing Director
over 10 years ago
Muthalapara Varghese
Muthalapara Varghese
Director
about 11 years ago
Thomas Mathew Palathanath
Thomas Mathew Palathanath
Director
about 11 years ago
Jacob Thomas
Jacob Thomas
Nominee Director
about 12 years ago
Janardananpillai Chandrasenan Nair
Janardananpillai Chandrasenan Nair
Nominee Director
over 12 years ago
George Thekkekoottu Joseph
George Thekkekoottu Joseph
Nominee Director
about 13 years ago
Mukundan Kormath
Mukundan Kormath
Managing Director
almost 14 years ago
Perumala Kesavan Ramachandran
Perumala Kesavan Ramachandran
Nominee Director
over 14 years ago
Raghavan Koottala Krishnan
Raghavan Koottala Krishnan
Nominee Director
over 14 years ago
Paradiyil Saviour Xaviour
Paradiyil Saviour Xaviour
Director
about 18 years ago
Rajagopalan Nair Sekharan Nair Kalapurackal
Rajagopalan Nair Sekharan Nair Kalapurackal
Managing Director
over 19 years ago
Vijayakumar Kalathil Gopala Pillai
Vijayakumar Kalathil Gopala Pillai
Nominee Director
about 20 years ago

Charges

5 Crore
13 September 2018
The Federal Bank Ltd
40 Lak
21 March 2017
The Federal Bank Ltd
50 Lak
03 February 2015
The Federal Bank Ltd
21 Lak
08 March 2007
The Federal Bank Ltd
3 Crore
18 March 2008
The Federal Bank Limited
45 Lak
17 May 2005
The Federal Bank Limited
25 Lak
08 June 2020
The Federal Bank Ltd
67 Lak
31 January 2023
Others
0
14 December 2022
Others
0
13 September 2018
Others
0
08 March 2007
Others
0
08 December 2021
Others
0
08 June 2020
Others
0
03 February 2015
The Federal Bank Ltd
0
17 May 2005
The Federal Bank Limited
0
21 March 2017
Others
0
18 March 2008
The Federal Bank Limited
0
31 January 2023
Others
0
14 December 2022
Others
0
13 September 2018
Others
0
08 March 2007
Others
0
08 December 2021
Others
0
08 June 2020
Others
0
03 February 2015
The Federal Bank Ltd
0
17 May 2005
The Federal Bank Limited
0
21 March 2017
Others
0
18 March 2008
The Federal Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020_signed
Form ADT-1-23122020_signed
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form DPT-3-17092020-signed
Auditor?s certificate-16092020
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(3)-16072020
Instrument(s) of creation or modification of charge;-16072020

Frequently Asked Questions

What is the date on which the Thunchathu ezhuthachan rubbers pvt ltd incorporated?

Thunchathu ezhuthachan rubbers pvt ltd was incorporated on 05 June 1990 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Thunchathu ezhuthachan rubbers pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thunchathu ezhuthachan rubbers pvt ltd?

28 of directors are associated with the company.

What is the number of directors associated with Thunchathu ezhuthachan rubbers pvt ltd?

28 of directors are associated with the company.