Company Information

CIN
U25191KL1989PTC005500
Status
Date of Incorporation
16 October 1989
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
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Girija Sajeendranath
Girija Sajeendranath
Director/Designated Partner
for about 20 years
Sachindranathan Porathattil Surendranathan
Sachindranathan Porathattil Surendranathan
Director/Designated Partner
for about 19 years
Govindankutty Sabareenath
Govindankutty Sabareenath
Director/Designated Partner
for over 1 year

Past Directors

Cody Wayne Johnson
Cody Wayne Johnson
Director
about 16 years ago
Parathattil Sachindranath Prasanth
Parathattil Sachindranath Prasanth
Additional Director
about 16 years ago
Kannan Parathattil Sachindranath
Kannan Parathattil Sachindranath
Additional Director
about 16 years ago

Charges

17 Crore
07 August 1991
State Bank Of India
17 Crore
03 September 2003
State Bank Of India
5 Lak
20 December 2001
State Bank Of India
4 Lak
27 February 2004
State Bank Of India
28 Lak
06 January 2011
State Bank Of India
11 Lak
28 October 2005
State Bank Of India
28 Lak
23 February 2023
Others
0
07 August 1991
Others
0
06 January 2011
State Bank Of India
0
28 October 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 December 2001
State Bank Of India
0
23 February 2023
Others
0
07 August 1991
Others
0
06 January 2011
State Bank Of India
0
28 October 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 December 2001
State Bank Of India
0
23 February 2023
Others
0
07 August 1991
Others
0
06 January 2011
State Bank Of India
0
28 October 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 December 2001
State Bank Of India
0
23 February 2023
Others
0
07 August 1991
Others
0
06 January 2011
State Bank Of India
0
28 October 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 December 2001
State Bank Of India
0

Documents

Form MGT-14-14012021-signed
Form AOC-4-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Altered articles of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MSME FORM I-14102020_signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-21062020
Form CHG-1-21062020_signed
Instrument(s) of creation or modification of charge;-21062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200621
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-21052020
Form DPT-3-14012020-signed
Form MSME FORM I-07122019
Form MGT-7-17112019_signed
Form DPT-3-02112019-signed

Frequently Asked Questions

What is the date on which the Vajra rubber products private limited incorporated?

Vajra rubber products private limited was incorporated on 16 October 1989 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Vajra rubber products private limited compliant?

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

What is the number of directors associated with Vajra rubber products private limited?

6 of directors are associated with the company.

What is the number of directors associated with Vajra rubber products private limited?

6 of directors are associated with the company.