Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,459,840
Authorised Capital
20,000,000
Directors
Aranjaniyil Sooraj Vasudevan
Director/Designated Partner
over 9 years ago
over 9 years ago
Georgekutty Manuel
Managing Director
almost 10 years ago
almost 10 years ago
Past Directors
Makkar Thalayil Hassan
Director
almost 10 years ago
almost 10 years ago
Anil Mathew Kurias
Additional Director
about 10 years ago
about 10 years ago
Dipu Kurian
Whole Time Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Retail Services Of Rubber And Rubber Products
[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
Charges
20 October 2016
The South Indian Bank Limited
6 Crore
04 November 2010
Hdfc Bank Limited
2 Crore
19 January 2007
State Bank Of Travancore
8 Lak
28 October 2004
State Bank Of Travancore
6 Lak
19 January 2007
State Bank Of Travancore
13 Lak
30 January 2003
State Bank Of Travancore
1 Crore
31 January 2023
Sidbi
0
09 September 2022
Hdfc Bank Limited
0
20 October 2016
The South Indian Bank Limited
0
19 May 2022
Sidbi
0
24 January 2022
Others
0
04 November 2010
Hdfc Bank Limited
0
30 January 2003
State Bank Of Travancore
0
19 January 2007
State Bank Of Travancore
0
28 October 2004
State Bank Of Travancore
0
19 January 2007
State Bank Of Travancore
0
31 January 2023
Sidbi
0
09 September 2022
Hdfc Bank Limited
0
20 October 2016
The South Indian Bank Limited
0
19 May 2022
Sidbi
0
24 January 2022
Others
0
04 November 2010
Hdfc Bank Limited
0
30 January 2003
State Bank Of Travancore
0
19 January 2007
State Bank Of Travancore
0
28 October 2004
State Bank Of Travancore
0
19 January 2007
State Bank Of Travancore
0
Documents
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-17032020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Proof of dispatch-02022018
Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Acknowledgement received from company-02022018
Form DIR-12-30012018_signed
