Company Information
CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
47,500,000
Authorised Capital
47,500,000
Directors
Geo Sebastian
Director
over 10 years ago
over 10 years ago
Mikhail Joseph Kallivelil
Director
over 14 years ago
over 14 years ago
Joseph Michael Kallivayalil
Managing Director
over 31 years ago
over 31 years ago
Past Directors
George Kutty Varkey Nadackal
Director
over 19 years ago
over 19 years ago
Sebastian Purayidathil George
Director
over 31 years ago
over 31 years ago
Michael Abraham Kallivayalil
Director
over 31 years ago
over 31 years ago
Patents
Art, method, manner, process, design, pattern, system for manufacturing rubberized hollow T shaped pegs (as illustrated in Figures 5 to 8) which is used to drive, fasten lock floor mats onto apertured concrete floor
Registered Trademarks
[Class : 35] Retail Or Wholesale Services For Rubber Tiles, Rubber Mats, Rubber Sheets And Other Rubber Products; Marketing; Business Management; Business Administration; Import And Export; Office Functions.
[Class : 40] Treatment Of Rubber, Mechanical Or Chemical Processing Or Transformation Of Rubber Into Goods
[Class : 17] Rubber And Goods Made From Rubber.
View +2 more Brands for Glenrock Rubber Products Private Limited.
Charges
11 May 2018
The Federal Bank Ltd
4 Crore
20 March 2018
The Federal Bank Ltd
66 Lak
31 March 2017
The Federal Bank Ltd
2 Crore
31 March 2017
The Federal Bank Ltd
33 Lak
04 March 2016
The Federal Bank Ltd
3 Crore
04 March 2016
The Federal Bank Ltd
78 Lak
09 March 2015
The Federal Bank Limited
12 Lak
28 February 2015
The Federal Bank Limited
51 Lak
26 March 2013
The Federal Bank Limited
2 Crore
26 March 2013
The Federal Bank Ltd
5 Crore
30 September 2014
The Federal Bank Limited
1 Crore
09 April 2014
The Federal Bank Limited
37 Lak
09 April 2014
The Federal Bank Limited
60 Lak
27 September 2013
The Federal Bank Ltd
6 Crore
26 March 2013
The Federal Bank Limited
1 Crore
26 March 2013
The Federal Bank Ltd
55 Lak
24 April 2013
The Federal Bank Limited
3 Crore
05 January 2006
State Bank Of Travancore
80 Lak
19 March 1999
State Bank Of Travancore
5 Crore
21 December 2006
State Bank Of Travancore
10 Crore
19 March 1999
State Bank Of Travancore
3 Crore
21 December 2006
State Bank Of Travancore
10 Crore
05 January 2006
State Bank Of Travancore
50 Lak
28 April 2011
State Bank Of Travancore
70 Lak
04 March 2006
State Bank Of Trravancore
80 Lak
04 March 2006
State Bank Of Travancore
1 Crore
19 October 2004
State Bank Of Travancore
84 Lak
05 January 2006
State Bank Of Travancore
27 Lak
04 March 2006
State Bank Of Travancore
30 Lak
08 October 2003
State Bank Of Travancore
17 Lak
08 January 2004
State Bank Of Travancore
11 Lak
08 January 2004
State Bank Of Travancore
7 Lak
07 January 2006
State Bank Of Travancore
50 Lak
19 October 2004
State Bank Of Travancore
24 Lak
26 March 1999
State Bank Of Travancore
12 Lak
05 October 2001
State Bank Of Travancore
30 Lak
29 June 2021
Hdfc Bank Limited
16 Crore
29 June 2021
Hdfc Bank Limited
0
04 March 2016
Others
0
26 March 2013
Others
0
11 May 2018
Others
0
26 March 2013
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
21 December 2006
State Bank Of Travancore
0
21 December 2006
State Bank Of Travancore
0
04 March 2016
Others
0
04 March 2006
State Bank Of Travancore
0
19 October 2004
State Bank Of Travancore
0
08 October 2003
State Bank Of Travancore
0
05 October 2001
State Bank Of Travancore
0
26 March 1999
State Bank Of Travancore
0
19 March 1999
State Bank Of Travancore
0
19 October 2004
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
07 January 2006
State Bank Of Travancore
0
19 March 1999
State Bank Of Travancore
0
28 April 2011
State Bank Of Travancore
0
26 March 2013
The Federal Bank Ltd
0
09 April 2014
The Federal Bank Limited
0
30 September 2014
The Federal Bank Limited
0
28 February 2015
The Federal Bank Limited
0
04 March 2006
State Bank Of Trravancore
0
08 January 2004
State Bank Of Travancore
0
09 April 2014
The Federal Bank Limited
0
27 September 2013
The Federal Bank Ltd
0
24 April 2013
The Federal Bank Limited
0
20 March 2018
Others
0
09 March 2015
The Federal Bank Limited
0
04 March 2006
State Bank Of Travancore
0
08 January 2004
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
26 March 2013
The Federal Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
04 March 2016
Others
0
26 March 2013
Others
0
11 May 2018
Others
0
26 March 2013
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
21 December 2006
State Bank Of Travancore
0
21 December 2006
State Bank Of Travancore
0
04 March 2016
Others
0
04 March 2006
State Bank Of Travancore
0
19 October 2004
State Bank Of Travancore
0
08 October 2003
State Bank Of Travancore
0
05 October 2001
State Bank Of Travancore
0
26 March 1999
State Bank Of Travancore
0
19 March 1999
State Bank Of Travancore
0
19 October 2004
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
07 January 2006
State Bank Of Travancore
0
19 March 1999
State Bank Of Travancore
0
28 April 2011
State Bank Of Travancore
0
26 March 2013
The Federal Bank Ltd
0
09 April 2014
The Federal Bank Limited
0
30 September 2014
The Federal Bank Limited
0
28 February 2015
The Federal Bank Limited
0
04 March 2006
State Bank Of Trravancore
0
08 January 2004
State Bank Of Travancore
0
09 April 2014
The Federal Bank Limited
0
27 September 2013
The Federal Bank Ltd
0
24 April 2013
The Federal Bank Limited
0
20 March 2018
Others
0
09 March 2015
The Federal Bank Limited
0
04 March 2006
State Bank Of Travancore
0
08 January 2004
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
26 March 2013
The Federal Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
04 March 2016
Others
0
26 March 2013
Others
0
11 May 2018
Others
0
26 March 2013
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
21 December 2006
State Bank Of Travancore
0
21 December 2006
State Bank Of Travancore
0
04 March 2016
Others
0
04 March 2006
State Bank Of Travancore
0
19 October 2004
State Bank Of Travancore
0
08 October 2003
State Bank Of Travancore
0
05 October 2001
State Bank Of Travancore
0
26 March 1999
State Bank Of Travancore
0
19 March 1999
State Bank Of Travancore
0
19 October 2004
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
07 January 2006
State Bank Of Travancore
0
19 March 1999
State Bank Of Travancore
0
28 April 2011
State Bank Of Travancore
0
26 March 2013
The Federal Bank Ltd
0
09 April 2014
The Federal Bank Limited
0
30 September 2014
The Federal Bank Limited
0
28 February 2015
The Federal Bank Limited
0
04 March 2006
State Bank Of Trravancore
0
08 January 2004
State Bank Of Travancore
0
09 April 2014
The Federal Bank Limited
0
27 September 2013
The Federal Bank Ltd
0
24 April 2013
The Federal Bank Limited
0
20 March 2018
Others
0
09 March 2015
The Federal Bank Limited
0
04 March 2006
State Bank Of Travancore
0
08 January 2004
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
26 March 2013
The Federal Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
04 March 2016
Others
0
26 March 2013
Others
0
11 May 2018
Others
0
26 March 2013
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
21 December 2006
State Bank Of Travancore
0
21 December 2006
State Bank Of Travancore
0
04 March 2016
Others
0
04 March 2006
State Bank Of Travancore
0
19 October 2004
State Bank Of Travancore
0
08 October 2003
State Bank Of Travancore
0
05 October 2001
State Bank Of Travancore
0
26 March 1999
State Bank Of Travancore
0
19 March 1999
State Bank Of Travancore
0
19 October 2004
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
07 January 2006
State Bank Of Travancore
0
19 March 1999
State Bank Of Travancore
0
28 April 2011
State Bank Of Travancore
0
26 March 2013
The Federal Bank Ltd
0
09 April 2014
The Federal Bank Limited
0
30 September 2014
The Federal Bank Limited
0
28 February 2015
The Federal Bank Limited
0
04 March 2006
State Bank Of Trravancore
0
08 January 2004
State Bank Of Travancore
0
09 April 2014
The Federal Bank Limited
0
27 September 2013
The Federal Bank Ltd
0
24 April 2013
The Federal Bank Limited
0
20 March 2018
Others
0
09 March 2015
The Federal Bank Limited
0
04 March 2006
State Bank Of Travancore
0
08 January 2004
State Bank Of Travancore
0
05 January 2006
State Bank Of Travancore
0
26 March 2013
The Federal Bank Limited
0
Documents
Form DPT-3-25062020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form ADT-1-21122019_signed
Form MGT-7-21122019_signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
List of share holders, debenture holders;-19122019
Copy of resolution passed by the company-19122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18112019-signed
Form DPT-3-15112019-signed
Form CHG-1-30092019_signed
Form CHG-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form CHG-1-30092019_signed
Form CHG-1-30092019
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
