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KALPAKA RUBBER PLANTATIONS PVT LTD

As on: 2024-06-18

KALPAKA RUBBER PLANTATIONS PVT LTD (CIN: U01116KL1975PTC002693) is a Private company incorporated on 28 Dec 1975. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2475000.00.

KALPAKA RUBBER PLANTATIONS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KALPAKA RUBBER PLANTATIONS PVT LTD's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of KALPAKA RUBBER PLANTATIONS PVT LTD are PARAYARUKANDY VEETATH KUMARI KAMALAM, and PARAYARUKANDY VETTATH CHANDRAN.

KALPAKA RUBBER PLANTATIONS PVT LTD's Corporate Identification Number (CIN) is U01116KL1975PTC002693 and its registration number is 2693. Users may contact KALPAKA RUBBER PLANTATIONS PVT LTD on its Email address - [email protected]. Registered address of KALPAKA RUBBER PLANTATIONS PVT LTD is VI/566 AK T C BUILDINGS Y M C A ROAD , CALICUT, Kerala, India - 673001.

Current status of KALPAKA RUBBER PLANTATIONS PVT LTD is - Active.

Basic Information

CIN U01116KL1975PTC002693
Name KALPAKA RUBBER PLANTATIONS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 2693
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1975-05-28
Age of Company 49 years, 9 months, 15 days
Activity NIC Code: 0111 NIC Description: Growing of cereals and other crops n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,475,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KALPAKA RUBBER PLANTATIONS PVT LTD

Previous CINs

U01116KL1975PTC002693

Regulatory Filings of KALPAKA RUBBER PLANTATIONS

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Litigation Search Report of KALPAKA RUBBER PLANTATIONS

Get a list of all litigations KALPAKA RUBBER PLANTATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KALPAKA RUBBER PLANTATIONS. This report helps you understand the risk associated in dealing with KALPAKA RUBBER PLANTATIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KALPAKA RUBBER PLANTATIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About KALPAKA RUBBER PLANTATIONS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KALPAKA RUBBER PLANTATIONS

Current Directors & Key Managerial Personnel of KALPAKA RUBBER PLANTATIONS
DIN Director Name Designation Appointment Date
00056332 PARAYARUKANDY VEETATH KUMARI KAMALAM Director 1975-05-28
00115059 PARAYARUKANDY VETTATH CHANDRAN Director 1975-05-28
Past Directors & Key Managerial Personnel of KALPAKA RUBBER PLANTATIONS
DIN Director Name Designation Appointment Date Cessation
00115031 PARAYARUKANDY VETTATH GANGADHARAN Managing Director - 2023-10-13
Other Directorships of PARAYARUKANDY VEETATH KUMARI KAMALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
P V S HOSPITAL PVT LTD U85110KL1976PTC002850 Director 1976-10-07 Ongoing
KTCLAND DEVELOPERS LLP AAK-0640 Designated Partner 2017-07-20 Ongoing
SOUBAGYAM FOOD INDUSTRIES PVT LTD U15311KL1981PTC003403 Director - 2017-11-16
MATHRUBHUMI PRINTING AND PUBLISHING CO LTD U22110KL1922PLC001522 Director - 2020-06-13
MATHRUBHUMI PRINTING AND PUBLISHING CO LTD U22110KL1922PLC001522 Whole-time director - 2023-10-10
GRIHALAKSHMI FILMS PRIVATE LIMITED U22130KL2018PTC051753 Director - 2023-10-13
CELEBRITY VILLAS INDIA PRIVATE LIMITED U45201KL2007PTC020311 Director - 2019-09-30
KTC CARS (INDIA) PRIVATE LIMITED U50100KL2012PTC031573 Director - 2022-08-01
KTC AUTOMOBILES PRIVATE LIMITED U50101KL2004PTC017051 Director - 2023-10-13
PVS AUTOMOTIVE COMPANY PRIVATE LIMITED U50101KL2004PTC017295 Director - 2023-10-13
KALPAKA TRANSPORT CO PRIVATE LTD U60231KL1973PTC002480 Director - 2023-10-13
INDIAVISION SATELLITE COMMUNICATIONS LIMITED U64204KL2000PLC013934 Director - 2011-02-21
P V S HOSPITAL PVT LTD U85110KL1976PTC002850 Director - 2023-10-13
PVS MEMORIAL HOSPITAL PRIVATE LIMITED U85110KL1992PTC006573 Director 1992-06-25 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2010-11-12
KTCLAND DEVELOPERS LLP AAK-0640 Designated Partner 2017-07-20 Ongoing
PVS UPTOWN LLP ACG-0059 Designated Partner 2024-03-12 Ongoing
SOUBAGYAM FOOD INDUSTRIES PVT LTD U15311KL1981PTC003403 Managing Director - 2017-11-16
MATHRUBHUMI PRINTING AND PUBLISHING CO LTD U22110KL1922PLC001522 Whole-time director 1994-09-01 Ongoing
KTC CARS (INDIA) PRIVATE LIMITED U50100KL2012PTC031573 Director - 2022-08-01
KTC AUTOMOBILES PRIVATE LIMITED U50101KL2004PTC017051 Director 2004-04-21 Ongoing
PVS AUTOMOTIVE COMPANY PRIVATE LIMITED U50101KL2004PTC017295 Managing Director 2004-07-23 Ongoing
KALPAKA TRANSPORT CO PRIVATE LTD U60231KL1973PTC002480 Director 1975-05-28 Ongoing
P V S HOSPITAL PVT LTD U85110KL1976PTC002850 Director 1976-10-07 Ongoing
PVS MEMORIAL HOSPITAL PRIVATE LIMITED U85110KL1992PTC006573 Director 1992-06-25 Ongoing
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2016-09-30
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2006-09-28 Ongoing
Other Directorships of PARAYARUKANDY VETTATH GANGADHARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAYARUKANDY VETTATH CHANDRAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KALPAKA RUBBER PLANTATIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KALPAKA RUBBER PLANTATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10156602 2009-03-30 2013-04-19 - 350,000,000.00 Andhra Bank
10156611 2009-03-30 - - 92,500,000.00 Andhra Bank
10189327 2007-10-05 - - 10,000,000.00 Indian Overseas Bank
10410692 2013-02-16 2021-06-25 - 45,161,763.00 Axis Bank Limited
10436264 2013-06-15 - - 25,000,000.00 Axis Bank Limited
90021380 1975-06-20 - - 1,000,000.00 THE NEDUNGADI BANK LTD
90021779 1988-05-12 - - 4,000,000.00 NEDUNGADI BANK LTD
90023020 2004-05-26 - - 16,700,000.00 BHARAT OVERSEAS BANK LTD

Contact Details of KALPAKA RUBBER PLANTATIONS

Email ID: [email protected] Website: Not Available Address: VI/566 AK T C BUILDINGS Y M C A ROAD , CALICUT, Kerala, India - 673001

Principal Products & Services of KALPAKA RUBBER PLANTATIONS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KALPAKA RUBBER PLANTATIONS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KALPAKA RUBBER PLANTATIONS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of KALPAKA RUBBER PLANTATIONS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of KALPAKA RUBBER PLANTATIONS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of KALPAKA RUBBER PLANTATIONS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of KALPAKA RUBBER PLANTATIONS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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