Company Information

CIN
Status
Date of Incorporation
05 June 1990
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Thekkumkattil Padinjaremadathil Radhakrishnan
Thekkumkattil Padinjaremadathil Radhakrishnan
Nominee Director
over 3 years ago
. Muhammed Kannankulavan
. Muhammed Kannankulavan
Nominee Director
about 4 years ago
Mathew Kavalamakkal Antony
Mathew Kavalamakkal Antony
Nominee Director
over 7 years ago
James Jacob .
James Jacob .
Nominee Director
over 7 years ago
Rajeevan Raghavan Nair
Rajeevan Raghavan Nair
Nominee Director
almost 9 years ago
Mohamed Also Known As Kunhappa Nedungadan
Mohamed Also Known As Kunhappa Nedungadan
Nominee Director
almost 9 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
almost 11 years ago
Muthalapara Varghese
Muthalapara Varghese
Director
over 11 years ago
Thomas Mathew Palathanath
Thomas Mathew Palathanath
Director
over 11 years ago
Jacob Thomas
Jacob Thomas
Nominee Director
over 12 years ago
Janardananpillai Chandrasenan Nair
Janardananpillai Chandrasenan Nair
Nominee Director
over 12 years ago
George Thekkekoottu Joseph
George Thekkekoottu Joseph
Nominee Director
over 13 years ago
Mukundan Kormath
Mukundan Kormath
Managing Director
about 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
over 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
over 20 years ago

Registered Trademarks

Nadukani Thunchathu Ezhuthachan Rubbers

[Class : 30] Honey, Coffee, Tea, Cocoa; Spices; Condiments

Nilambur Honey Thunchathu Ezhuthachan Rubbers

[Class : 17] Rubber Sheets And Raw Rubber Products

Nilambur Yellow Thunchathu Ezhuthachan Rubbers

[Class : 17] Rubber Sheets And Raw Rubber Products
View +2 more Brands for Thunchathu Ezhuthachan Rubbers Pvt Ltd.

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

Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DPT-3-17092020-signed
Auditor?s certificate-16092020
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(3)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Optional Attachment-(2)-16042020
Form CHG-1-16042020_signed
Instrument(s) of creation or modification of charge;-16042020
Optional Attachment-(3)-16042020
Optional Attachment-(1)-16042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed