Company Information

CIN
Status
Date of Incorporation
04 March 1996
Listing Status
Unlisted
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
25 September 2023
Paid Up Capital
2,109,510
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salimoll Eapen
Salimoll Eapen
Director/Designated Partner
about 1 year ago
Bernard D'c Unha
Bernard D'c Unha
Director/Designated Partner
over 1 year ago
Binoi Kizhakkekuttu Kurian
Binoi Kizhakkekuttu Kurian
Director/Designated Partner
over 3 years ago
Kothamattathil Ouseph George
Kothamattathil Ouseph George
Director/Designated Partner
about 4 years ago
Kallumurickal Vithon Sivan
Kallumurickal Vithon Sivan
Director/Designated Partner
over 4 years ago
Mathew Moonjely Porinchu
Mathew Moonjely Porinchu
Director/Designated Partner
over 6 years ago
Biju Thomas
Biju Thomas
Director
over 17 years ago

Past Directors

Mohanan Nair Krishna Pillai
Mohanan Nair Krishna Pillai
Nominee Director
about 6 years ago
Sasi .
Sasi .
Nominee Director
over 6 years ago
Ramachandran Sathish Chandran
Ramachandran Sathish Chandran
Nominee Director
over 7 years ago
Vadakkepushpakam Damodaran Nambiar Hari
Vadakkepushpakam Damodaran Nambiar Hari
Managing Director
about 8 years ago
Mohanan Vasu
Mohanan Vasu
Director
over 9 years ago
Rakshit Abhimanyu Shetty
Rakshit Abhimanyu Shetty
Director
over 9 years ago
Puthenpurayil Verghese Geevarghese
Puthenpurayil Verghese Geevarghese
Managing Director
almost 10 years ago
Mukundan Kormath
Mukundan Kormath
Director
over 10 years ago
Perumala Kesavan Ramachandran
Perumala Kesavan Ramachandran
Director
over 11 years ago
Paily Ittyavira
Paily Ittyavira
Director
over 12 years ago
Mathai Kodimattathil Kuriakose
Mathai Kodimattathil Kuriakose
Director
over 13 years ago
Rajagopalan Nair Sekharan Nair Kalapurackal
Rajagopalan Nair Sekharan Nair Kalapurackal
Managing Director
about 14 years ago
Karuthedathu Thomas Kuriakose
Karuthedathu Thomas Kuriakose
Director
over 16 years ago
Raghavan Koottala Krishnan
Raghavan Koottala Krishnan
Director
over 18 years ago
Karakkattu Poulose Geevarghese
Karakkattu Poulose Geevarghese
Director
over 20 years ago

Charges

1 Crore
25 June 2007
The Federal Bank Ltd
1 Crore
09 October 2023
Others
0
25 June 2007
Others
0
09 October 2023
Others
0
25 June 2007
Others
0
09 October 2023
Others
0
25 June 2007
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form DPT-3-28022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Optional Attachment-(1)-15022020
Form MGT-14-03012020_signed
Form INC-22-31122019_signed
Optional Attachment-(2)-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
Copy of board resolution authorizing giving of notice-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Form ADT-1-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed