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
15 September 2023
Paid Up Capital
2,755,640
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thoompilputhenpura Ouseph Uthup Jojo
Thoompilputhenpura Ouseph Uthup Jojo
Director/Designated Partner
over 1 year ago
Maryamma Poovathanickal Thomas
Maryamma Poovathanickal Thomas
Director/Designated Partner
about 3 years ago
Paulson Chacko
Paulson Chacko
Director
about 12 years ago
Sasikumaranunni .
Sasikumaranunni .
Director
about 12 years ago
Parambakkattu Danial Mathew .
Parambakkattu Danial Mathew .
Director
over 12 years ago
Avarachan .
Avarachan .
Director
over 14 years ago

Past Directors

Aloor Devassy Tony
Aloor Devassy Tony
Managing Director
over 3 years ago
Johnson Kochuparambil George
Johnson Kochuparambil George
Additional Director
over 3 years ago
Sreekumar Damodaran Nair
Sreekumar Damodaran Nair
Director
about 4 years ago
Sajikumar Narayanan
Sajikumar Narayanan
Director
about 4 years ago
Sabu Chellappan
Sabu Chellappan
Director
over 7 years ago
Arangassery Alphonse Shajuvarghese
Arangassery Alphonse Shajuvarghese
Managing Director
about 8 years ago
Sumadhan Kaitharkatte Narayanan
Sumadhan Kaitharkatte Narayanan
Director
over 9 years ago
Thomas Tharakan Antony .
Thomas Tharakan Antony .
Managing Director
over 10 years ago
Mohan Kunisseriveluthakkal
Mohan Kunisseriveluthakkal
Director
over 11 years ago
Veliath Czacharia Jose .
Veliath Czacharia Jose .
Director
over 12 years ago
Mukundan Kormath
Mukundan Kormath
Director
over 14 years ago
Mohanan Vasu
Mohanan Vasu
Director
over 16 years ago
Viju Chacko
Viju Chacko
Nominee Director
over 19 years ago
Kodungazhi Krishnakumaran .
Kodungazhi Krishnakumaran .
Managing Director
over 21 years ago

Charges

1 Crore
09 February 2010
The Federal Bank Limited
1 Crore
22 February 2008
The Federal Bank Limited
35 Lak
14 October 2005
The Federal Bank Limited
40 Lak
26 March 2002
Canara Bank
5 Lak
09 February 2010
The Federal Bank Limited
0
14 October 2005
The Federal Bank Limited
0
26 March 2002
Canara Bank
0
22 February 2008
The Federal Bank Limited
0
09 February 2010
The Federal Bank Limited
0
14 October 2005
The Federal Bank Limited
0
26 March 2002
Canara Bank
0
22 February 2008
The Federal Bank Limited
0

Documents

Evidence of cessation;-29102020
Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Form DPT-3-13122019-signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(2)-30062019
Form MSME FORM I-01072019_signed
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-07122017-signed
List of share holders, debenture holders;-16112017