Company Information
CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Antony Kurian
Director/Designated Partner
over 2 years ago
over 2 years ago
Rose Norah Antony
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Jose Alexander Neerakan
Whole Time Director
almost 15 years ago
almost 15 years ago
Jose Anto Ponneduthakallel
Director
almost 20 years ago
almost 20 years ago
Johns Alexandar Neerackan
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 10] Gloves For Medical Purpose, Surgical Gloves, Surgical Apparatus.[Class : 21] Gloves For Household Purposes, Gardening Gloves, Polishing Gloves.
Charges
23 February 2017
The South Indian Bank Limited
41 Crore
27 August 2009
Axis Bank Limited
4 Crore
01 August 2006
The Federal Bank Limited
80 Lak
01 August 2006
The Federal Bank Limited
2 Crore
02 March 2021
The South Indian Bank Limited
55 Crore
02 March 2021
Others
0
23 February 2017
The South Indian Bank Limited
0
27 August 2009
Axis Bank Limited
0
01 August 2006
The Federal Bank Limited
0
01 August 2006
The Federal Bank Limited
0
02 March 2021
Others
0
23 February 2017
The South Indian Bank Limited
0
27 August 2009
Axis Bank Limited
0
01 August 2006
The Federal Bank Limited
0
01 August 2006
The Federal Bank Limited
0
02 March 2021
Others
0
23 February 2017
The South Indian Bank Limited
0
27 August 2009
Axis Bank Limited
0
01 August 2006
The Federal Bank Limited
0
01 August 2006
The Federal Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-12012018
Instrument(s) of creation or modification of charge;-12012018
Form CHG-1-12012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Instrument(s) of creation or modification of charge;-04052017
Form CHG-1-04052017_signed
Optional Attachment-(1)-04052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170504
Form MGT-14-19042017-signed
