Company Information
CIN
Status
Date of Incorporation
15 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
30,000,000
Directors
Antony Kurian
Director/Designated Partner
over 2 years ago
over 2 years ago
Rose Norah Antony
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Alex Kurian
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 17] Latex, Other Latex, Products, Unprocessed And Semi Processed Rubber,
[Class : 17] 60% Centrifuged Latex, Other Latex Products Being Included In Class 17
Charges
14 February 2018
Icici Bank Limited
8 Lak
28 November 2017
The South Indian Bank Limited
27 Crore
30 June 2017
The South Indian Bank Limited
32 Crore
22 January 2016
Icici Bank Limited
1 Crore
24 February 2016
Kotak Mahindra Bank Limited
19 Crore
16 December 2013
The South Indian Bank Limited
35 Crore
05 February 2010
Hdfc Bank Limited
19 Crore
12 January 2010
Hdfc Bank Limited
18 Crore
25 September 2002
The South Indian Bank Limited
1 Lak
20 March 2007
The South Indian Bank Limited
3 Lak
24 January 1995
The South Indian Bank Limited
4 Crore
24 June 2004
The South Indian Bank Limited
32 Lak
13 February 2003
The South Indian Bank Limited
1 Lak
12 January 2010
Hdfc Bank Limited
0
30 June 2017
The South Indian Bank Limited
0
14 February 2018
Others
0
24 February 2016
Others
0
28 November 2017
The South Indian Bank Limited
0
16 December 2013
The South Indian Bank Limited
0
13 February 2003
The South Indian Bank Limited
0
24 January 1995
The South Indian Bank Limited
0
24 June 2004
The South Indian Bank Limited
0
22 January 2016
Others
0
20 March 2007
The South Indian Bank Limited
0
25 September 2002
The South Indian Bank Limited
0
05 February 2010
Hdfc Bank Limited
0
12 January 2010
Hdfc Bank Limited
0
30 June 2017
The South Indian Bank Limited
0
14 February 2018
Others
0
24 February 2016
Others
0
28 November 2017
The South Indian Bank Limited
0
16 December 2013
The South Indian Bank Limited
0
13 February 2003
The South Indian Bank Limited
0
24 January 1995
The South Indian Bank Limited
0
24 June 2004
The South Indian Bank Limited
0
22 January 2016
Others
0
20 March 2007
The South Indian Bank Limited
0
25 September 2002
The South Indian Bank Limited
0
05 February 2010
Hdfc Bank Limited
0
Documents
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(2)-01062019
Optional Attachment-(3)-01062019
Interest in other entities;-01062019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
