Company Information
CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reuben Jacob Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Renny Jacob Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajamma Jacob Thomas
Whole Time Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 12] Treads For Retreading Tires [Tyres], Tread Used To Retread Tyres,
Rubber Tracks For Excavating Machines Rubber Belts For Land Vehicle Transmissions, Tyres, Tubes And Flaps For Vehicles, Rubber Tracks For Skid Steer Loaders, Adhesive Rubber Patches For Repairing Inner Tubes, Tyre Patching Materials, Tyre Repair Patches, Rubber Tread Patterns For Use In Retreadin...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] Rubber Material For Recapping Tires (Tyres), Rubber Solutions, Rubber Envelopes For Packaging, Gum, Unprocessed, Unprocessed And Semi Processed
Gum, Rubber, Gutta Percha, Gum, Asbestos, Mica And
Goods Made From These Materials, Pneumatic Tires Being Goods Included In Class 17
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 November 2015
Corproation Bank
6 Lak
09 December 2020
Union Bank Of India
1 Lak
09 December 2020
Others
0
27 November 2015
Corproation Bank
0
09 December 2020
Others
0
27 November 2015
Corproation Bank
0
Documents
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form DPT-3-22092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Optional attachment(s) - if any-26112017
Directors report as per section 134(3)-26112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
Form AOC-4 additional attachment-26112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017
Form MGT-7-25112016_signed
