Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
142,320,000
Authorised Capital
160,000,000

Directors

Rani Joseph
Rani Joseph
Director/Designated Partner
over 2 years ago
Shereen Navas
Shereen Navas
Director/Designated Partner
almost 3 years ago
Navas Meeran
Navas Meeran
Director/Designated Partner
almost 3 years ago
Sachin Saxena
Sachin Saxena
Person Incharge
over 4 years ago
Neelakanta Iyer Kaitharam Subramony Iyer
Neelakanta Iyer Kaitharam Subramony Iyer
Director/Designated Partner
over 6 years ago
Naiju Joseph
Naiju Joseph
Director
over 27 years ago

Past Directors

Bijo Joseph
Bijo Joseph
Cfo(kmp)
over 3 years ago
Rajesh Jacob
Rajesh Jacob
Nominee Director
about 7 years ago
Baiju Thankayathil
Baiju Thankayathil
Company Secretary
over 17 years ago
Manalumparayil Ebrahim Mohamed
Manalumparayil Ebrahim Mohamed
Managing Director
over 20 years ago
Sebastian Mannancheril Sebastian
Sebastian Mannancheril Sebastian
Director
about 22 years ago
Mathur Seshaiyer Ranganathan
Mathur Seshaiyer Ranganathan
Director
about 22 years ago
Rajagopalan Nair Kunhiraman Vnair .
Rajagopalan Nair Kunhiraman Vnair .
Nominee Director
over 27 years ago
Manalumparayil Ebrahim Meeran
Manalumparayil Ebrahim Meeran
Director
over 28 years ago

Registered Trademarks

Eastern Treads Eastern Treads

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal

Infinity Zone Eastern Treads

[Class : 37] Tyre Retreading; Rubber Tyre Repair; Tyre And Wheel Balancing And Rotation; Tyre Vulcanization (Repair)

Infinity Tr Eastern Treads

[Class : 12] Treads For Retreading Tyres; Pre Cured Tread Rubber For Various Sizes And Patterns For Tyre Retreading By Cold Process
View +3 more Brands for Eastern Treads Limited.

Charges

23 March 2021
Others
0
25 September 2007
Others
0
15 December 2016
Hdfc Bank Limited
0
04 June 2013
Others
0
25 September 2007
Others
0
01 December 2016
Hdfc Bank Limited
0
02 November 2016
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
31 March 2016
Others
0
13 July 2016
Hdfc Bank Limited
0
02 December 2021
Others
0
26 August 2021
Others
0
31 March 2017
Others
0
17 December 2019
Others
0
07 September 2020
Others
0
16 May 2017
Hdfc Bank Limited
0
30 June 2020
Others
0
16 July 2014
The Federal Bank Limited
0
25 July 2007
Canara Bank
0
28 November 1998
Canara Bank
0
01 February 2012
The Federal Bank Limited
0
12 June 2006
Canara Bank
0
28 November 1996
Canara Bank
0
30 September 2015
Hdfc Bank Limited
0
25 February 2014
The Federal Bank Limited
0
04 June 2013
0
03 October 2003
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
04 June 2013
0
12 February 1997
Canara Bank
0
30 January 2015
The Federal Bank Ltd
0
20 December 1999
Canara Bank
0
12 June 2006
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
30 June 2020
Others
0
31 August 2016
Hdfc Bank Limited
0
23 March 2021
Others
0
25 September 2007
Others
0
15 December 2016
Hdfc Bank Limited
0
04 June 2013
Others
0
25 September 2007
Others
0
01 December 2016
Hdfc Bank Limited
0
02 November 2016
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
31 March 2016
Others
0
13 July 2016
Hdfc Bank Limited
0
02 December 2021
Others
0
26 August 2021
Others
0
31 March 2017
Others
0
17 December 2019
Others
0
07 September 2020
Others
0
16 May 2017
Hdfc Bank Limited
0
30 June 2020
Others
0
16 July 2014
The Federal Bank Limited
0
25 July 2007
Canara Bank
0
28 November 1998
Canara Bank
0
01 February 2012
The Federal Bank Limited
0
12 June 2006
Canara Bank
0
28 November 1996
Canara Bank
0
30 September 2015
Hdfc Bank Limited
0
25 February 2014
The Federal Bank Limited
0
04 June 2013
0
03 October 2003
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
04 June 2013
0
12 February 1997
Canara Bank
0
30 January 2015
The Federal Bank Ltd
0
20 December 1999
Canara Bank
0
12 June 2006
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
30 June 2020
Others
0
31 August 2016
Hdfc Bank Limited
0
23 March 2021
Others
0
25 September 2007
Others
0
15 December 2016
Hdfc Bank Limited
0
04 June 2013
Others
0
25 September 2007
Others
0
01 December 2016
Hdfc Bank Limited
0
02 November 2016
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
15 July 2016
Hdfc Bank Limited
0
31 March 2016
Others
0
13 July 2016
Hdfc Bank Limited
0
02 December 2021
Others
0
26 August 2021
Others
0
31 March 2017
Others
0
17 December 2019
Others
0
07 September 2020
Others
0
16 May 2017
Hdfc Bank Limited
0
30 June 2020
Others
0
16 July 2014
The Federal Bank Limited
0
25 July 2007
Canara Bank
0
28 November 1998
Canara Bank
0
01 February 2012
The Federal Bank Limited
0
12 June 2006
Canara Bank
0
28 November 1996
Canara Bank
0
30 September 2015
Hdfc Bank Limited
0
25 February 2014
The Federal Bank Limited
0
04 June 2013
0
03 October 2003
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
04 June 2013
0
12 February 1997
Canara Bank
0
30 January 2015
The Federal Bank Ltd
0
20 December 1999
Canara Bank
0
12 June 2006
Canara Bank
0
25 September 2007
The Federal Bank Limited
0
30 June 2020
Others
0
31 August 2016
Hdfc Bank Limited
0

Documents

Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
Form AOC-4(XBRL)-31102020-signed
XBRL document in respect Consolidated financial statement-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form MGT-15-09102020_signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-02072020-signed
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(2)-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
CERTIFICATE OF REGISTRATION OF CHARGE-20200115