Company Information
CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,102,000
Authorised Capital
10,000,000
Past Directors
Shaliya Pottekattu Shamsudheen
Director
over 28 years ago
over 28 years ago
Arakkal Mohammed Sanoj
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 12] Tyres, Vehicle Tyres, Motorcycle Tyres, Truck Tyres, Tubeless Tyres
[Class : 12] Tyres, Tubes And Flaps Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Articles Made From India Rubber Or Synthetic Rubber, Latex Rubber For Use In The Manufacturer Of Vehicle Tyres, Tubes And Flaps.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 May 2004
Kerala State Co-operative Bank Limited
5 Crore
19 May 2004
Kerala State Co-operative Bank Limited
0
19 May 2004
Kerala State Co-operative Bank Limited
0
Documents
Form AOC-4-13022021_signed
Form ADT-1-27082020_signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form INC-22-26102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
Copies of the utility bills as mentioned above (not older than two months)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
