Company Information

CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sambhu Namboodiri
Sambhu Namboodiri
Managing Director
over 2 years ago
Latha Kallampilly Sankaran .
Latha Kallampilly Sankaran .
Director
over 22 years ago

Past Directors

Neethu Parameswaran Namboodiri
Neethu Parameswaran Namboodiri
Director
about 16 years ago

Registered Trademarks

Asso Associated Rubber Chemicals Kochi

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter; Newspapers And Periodicals, Books; Book Binding Material; Photographs; Stationery Adhesive Materials (Stationery); Artists’ Materials; Paint Brushes; Typewriters And Office Requisites (Other Than Furniture); Instructional And Teaching Material (Other Than Apparatus);

Asso Associated Rubber Chemicals Kochi

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices

Asso Associated Rubber Chemicals Kochi

[Class : 2] Paints, Varnishes, Lacquers, Preservatives Against Rust And Against Deterioration Of Wood; Coloring Matters, Dyestuffs; Mordents; Resins; Metals In Foil And Powder From For Painters And Decorators
View +2 more Brands for Associated Rubber Chemicals Kochi Private Limited.

Charges

6 Crore
11 July 2016
Dhanlaxmi Bank Limited
11 Lak
02 February 2015
Dhanlaxmi Bank Limited
50 Lak
28 December 2013
Dhanlaxmi Bank Limited
1 Crore
04 July 2012
Dhanlaxmi Bank Limited
18 Lak
18 January 2011
Dhanlaxmi Bank Ltd
34 Lak
24 July 2006
Dhanalakshmi Bank Limited
7 Lak
02 August 2004
Dhanlaxmi Bank Limited
4 Crore
30 July 2022
Dhanlaxmi Bank Limited
0
30 March 2022
Dhanlaxmi Bank Limited
0
22 September 2021
Dhanlaxmi Bank Limited
0
02 August 2004
Dhanlaxmi Bank Limited
0
11 July 2016
Dhanlaxmi Bank Limited
0
24 July 2006
Dhanalakshmi Bank Limited
0
18 January 2011
Dhanlaxmi Bank Ltd
0
04 July 2012
Dhanlaxmi Bank Limited
0
28 December 2013
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
30 July 2022
Dhanlaxmi Bank Limited
0
30 March 2022
Dhanlaxmi Bank Limited
0
22 September 2021
Dhanlaxmi Bank Limited
0
02 August 2004
Dhanlaxmi Bank Limited
0
11 July 2016
Dhanlaxmi Bank Limited
0
24 July 2006
Dhanalakshmi Bank Limited
0
18 January 2011
Dhanlaxmi Bank Ltd
0
04 July 2012
Dhanlaxmi Bank Limited
0
28 December 2013
Dhanlaxmi Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-17122019-signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form MGT-14-10012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019
Altered articles of association-07012019
Optional Attachment-(2)-07112018
Optional Attachment-(1)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
List of share holders, debenture holders;-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Optional Attachment-(1)-26042018