Company Information
CIN
Status
Date of Incorporation
16 October 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Govindankutty Sabareenath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachindranathan Porathattil Surendranathan
Director/Designated Partner
about 20 years ago
about 20 years ago
Girija Sajeendranath
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Cody Wayne Johnson
Director
about 17 years ago
about 17 years ago
Parathattil Sachindranath Prasanth
Additional Director
over 17 years ago
over 17 years ago
Kannan Parathattil Sachindranath
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 17] Rubber, Rubber Products Viz. Products O Ring, Bush, Gasket, Seal, Grommet, Packing, Bellow, Packing, Beading And 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
Materials An...
Charges
07 August 1991
State Bank Of India
17 Crore
03 September 2003
State Bank Of India
5 Lak
20 December 2001
State Bank Of India
4 Lak
27 February 2004
State Bank Of India
28 Lak
06 January 2011
State Bank Of India
11 Lak
28 October 2005
State Bank Of India
28 Lak
23 February 2023
Others
0
07 August 1991
Others
0
06 January 2011
State Bank Of India
0
28 October 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 December 2001
State Bank Of India
0
23 February 2023
Others
0
07 August 1991
Others
0
06 January 2011
State Bank Of India
0
28 October 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 December 2001
State Bank Of India
0
23 February 2023
Others
0
07 August 1991
Others
0
06 January 2011
State Bank Of India
0
28 October 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 December 2001
State Bank Of India
0
23 February 2023
Others
0
07 August 1991
Others
0
06 January 2011
State Bank Of India
0
28 October 2005
State Bank Of India
0
27 February 2004
State Bank Of India
0
03 September 2003
State Bank Of India
0
20 December 2001
State Bank Of India
0
Documents
Form MGT-14-14012021-signed
Form AOC-4-28122020_signed
Altered articles of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form MSME FORM I-14102020_signed
Form DPT-3-25092020-signed
Form CHG-1-21062020_signed
Instrument(s) of creation or modification of charge;-21062020
Optional Attachment-(1)-21062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200621
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-21052020
Form DPT-3-14012020-signed
Form MSME FORM I-07122019
Form MGT-7-17112019_signed
Form DPT-3-02112019-signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form MGT-14-11102019-signed
Form AOC-4-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Altered articles of association-26092019
Form ADT-1-06092019_signed
