Company Information
CIN
Status
Date of Incorporation
05 April 1995
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
10,000,000
Directors
Maria George Vally
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thomas George Valy
Director
about 2 years ago
about 2 years ago
George Valy Thomas
Managing Director
almost 3 years ago
almost 3 years ago
Ancy Valy
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Business Management And Business Administration; Purchasing And Bringing Together Of A Variety Graded Rubbers For The Benefit Of Other; Enabling Customers To Conveniently View And Purchase Those Goods; Wholesale And Retail Trading Of Different Grades Of Rubber; Procurement Services For Others; Arranging Commericial Transaction Involving Raw Materials Used In Rub...
Charges
16 May 2005
Idbi Bank Limited
7 Crore
26 March 2015
The South Indianbank Limited
8 Lak
29 March 2021
Hdfc Bank Limited
14 Lak
29 March 2021
Hdfc Bank Limited
0
16 May 2005
Idbi Bank Limited
0
26 March 2015
The South Indianbank Limited
0
29 March 2021
Hdfc Bank Limited
0
16 May 2005
Idbi Bank Limited
0
26 March 2015
The South Indianbank Limited
0
Documents
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-01112019_signed
Copy of MGT-8-29102019
List of share holders, debenture holders;-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Letter of the charge holder stating that the amount has been satisfied-06082019
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-14122018_signed
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-30112017_signed
List of share holders, debenture holders;-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Form CHG-1-04072017_signed
Optional Attachment-(1)-04072017
Instrument(s) of creation or modification of charge;-04072017
Optional Attachment-(2)-04072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170704
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170320
Form CHG-1-19032017
Optional Attachment-(2)-19032017
Optional Attachment-(1)-19032017
Instrument(s) of creation or modification of charge;-19032017
Form_AOC4-XBRL_SATHEESH_20161119111651.pdf-19112016
Form MGT-7-19112016_signed
