Company Information
CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,871,900
Authorised Capital
25,000,000
Directors
Kodiat Jacob Cherian
Director
over 23 years ago
over 23 years ago
Kodiat Jacob Jacob .
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Salam Khuraishi Khan
Director
over 3 years ago
over 3 years ago
Prasanth Perumal Pillai
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 17] Threads Of Rubber, Not For Use In Textiles; Rubber And Goods Made From These Materials And Not Included In Other Classes; Rubber Material For Recapping Tyres; Shock Absorbing Buffers Of Rubber.
Charges
04 February 2011
Dhanlaxmi Bank Ltd
4 Crore
22 January 2009
Hdfc Bank Limited
60 Lak
08 March 2008
Hdfc Bank Limited
6 Crore
11 February 2008
Hdfc Bank Limited
8 Crore
29 November 2007
Axis Bank Limited
1 Crore
27 January 2006
Uti Bank Limited
6 Crore
05 May 2006
Uti Bank Limited
1 Crore
03 June 1994
The Federal Bank Ltd.
23 Lak
29 April 2003
Dhanalakshmi Bank Ltd.
25 Lak
19 February 1996
The Federal Bank Ltd.
3 Crore
22 March 2000
Dhanalakshmi Bank Ltd.
42 Lak
23 June 2000
Dhanalakshmi Bank Ltd.
25 Lak
17 April 2000
Dhanalakshmi Bank Ltd.
35 Lak
16 October 2002
The Dhanalakshmi Bank Ltd.
62 Lak
20 April 2000
Dhanalakshmi Bank Ltd.
30 Lak
30 January 2001
Dhanalakshmi Bank Ltd.
5 Lak
11 February 2008
Hdfc Bank Limited
0
05 May 2006
Uti Bank Limited
0
27 January 2006
Uti Bank Limited
0
16 October 2002
The Dhanalakshmi Bank Ltd.
0
30 January 2001
Dhanalakshmi Bank Ltd.
0
20 April 2000
Dhanalakshmi Bank Ltd.
0
04 February 2011
Dhanlaxmi Bank Ltd
0
08 March 2008
Hdfc Bank Limited
0
19 February 1996
The Federal Bank Ltd.
0
22 March 2000
Dhanalakshmi Bank Ltd.
0
17 April 2000
Dhanalakshmi Bank Ltd.
0
03 June 1994
The Federal Bank Ltd.
0
23 June 2000
Dhanalakshmi Bank Ltd.
0
22 January 2009
Hdfc Bank Limited
0
29 April 2003
Dhanalakshmi Bank Ltd.
0
29 November 2007
Axis Bank Limited
0
11 February 2008
Hdfc Bank Limited
0
05 May 2006
Uti Bank Limited
0
27 January 2006
Uti Bank Limited
0
16 October 2002
The Dhanalakshmi Bank Ltd.
0
30 January 2001
Dhanalakshmi Bank Ltd.
0
20 April 2000
Dhanalakshmi Bank Ltd.
0
04 February 2011
Dhanlaxmi Bank Ltd
0
08 March 2008
Hdfc Bank Limited
0
19 February 1996
The Federal Bank Ltd.
0
22 March 2000
Dhanalakshmi Bank Ltd.
0
17 April 2000
Dhanalakshmi Bank Ltd.
0
03 June 1994
The Federal Bank Ltd.
0
23 June 2000
Dhanalakshmi Bank Ltd.
0
22 January 2009
Hdfc Bank Limited
0
29 April 2003
Dhanalakshmi Bank Ltd.
0
29 November 2007
Axis Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form AOC-4(XBRL)-15122019_signed
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DIR-12-27062019
Notice of resignation;-27062019
Notice of resignation filed with the company-27062019
Form DIR-11-27062019_signed
Acknowledgement received from company-27062019
Evidence of cessation;-27062019
Proof of dispatch-27062019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-13012019_signed
