Company Information
CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Parayankudy Aboobacker Alikunju
Director/Designated Partner
about 5 years ago
about 5 years ago
Shakir Hussain
Director
about 5 years ago
about 5 years ago
Mohammed Savad
Director
about 5 years ago
about 5 years ago
Divya Varughese
Director
over 20 years ago
over 20 years ago
George Varughese
Director
almost 34 years ago
almost 34 years ago
Past Directors
Ebi Abraham
Additional Director
over 6 years ago
over 6 years ago
Anna Varghese
Director
over 35 years ago
over 35 years ago
Charges
16 February 2015
State Bank Of Travancore
12 Lak
31 March 2003
Mustang Rubbers
50 Lak
31 March 2003
Mustang Rubbers
50 Lak
04 September 2015
State Bank Of Travancore
4 Lak
15 May 1995
The Karur Vysya Bank Limited
50 Lak
04 September 2015
State Bank Of Travancore
9 Lak
15 May 1995
The Karur Vysya Bank Ltd.
50 Lak
16 February 2015
State Bank Of Travancore
9 Lak
11 November 2021
State Bank Of India
0
04 September 2015
State Bank Of Travancore
0
31 March 2003
Mustang Rubbers
0
15 May 1995
The Karur Vysya Bank Limited
0
31 March 2003
Mustang Rubbers
0
15 May 1995
The Karur Vysya Bank Ltd.
0
16 February 2015
State Bank Of Travancore
0
16 February 2015
State Bank Of Travancore
0
04 September 2015
State Bank Of Travancore
0
11 November 2021
State Bank Of India
0
04 September 2015
State Bank Of Travancore
0
31 March 2003
Mustang Rubbers
0
15 May 1995
The Karur Vysya Bank Limited
0
31 March 2003
Mustang Rubbers
0
15 May 1995
The Karur Vysya Bank Ltd.
0
16 February 2015
State Bank Of Travancore
0
16 February 2015
State Bank Of Travancore
0
04 September 2015
State Bank Of Travancore
0
Documents
Form CHG-4-13022021_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of other Entity(s)-27102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020
List of share holders, debenture holders;-23102020
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form MGT-7-23102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form DPT-3-09102020-signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
