MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED (CIN: U25191KL1988PTC004948) is a Private company incorporated on 06 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 44750000.00.
MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED'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.MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED are THOTTU MUCHIKKAL MUHAMMED ALI ., KOCHUPARAMBIL VARGHEESE JOSHY, AUGUSTINE OUSEPHPARAMBIL ABRAHAM, and . FAWAZ USMAN.
MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U25191KL1988PTC004948 and its registration number is 4948. Users may contact MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED is DOOR NO. 7/416 C, AMEEN ARCADE POST OFFICE ROAD, SHORANUR , PALAKKAD, Kerala, India - 679121.
Current status of MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED is - Active.
| CIN | U25191KL1988PTC004948 |
| Name | MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 4948 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1988-01-06 |
| Age of Company | 38 years, 4 months, 11 days |
| Activity | NIC Code: 2519 NIC Description: Manufacture of other rubber products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 60,000,000.00 |
| Paid-up Share Capital | ₹ 44,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATBA CRUMB RUBBER PVT LTD |
| MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED |
| MAMPUZHA RUBBER PROCESSING PRIVATELIMITED |
| SILVERSTONE SPECIALITY RUBBER PRODUCTS PRIVATE LIM ITED |
| U25191KL1988PTC004948 |
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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 MAMPUZHA RUBBER PROCESSING 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06386374 | THOTTU MUCHIKKAL MUHAMMED ALI . | Director | 2012-09-25 |
| 10489746 | KOCHUPARAMBIL VARGHEESE JOSHY | Managing Director | 2024-02-19 |
| 10489566 | AUGUSTINE OUSEPHPARAMBIL ABRAHAM | Additional Director | 2024-02-19 |
| 10489743 | . FAWAZ USMAN | Additional Director | 2024-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01508588 | USMAN MATTUMMAL | Director | - | 2013-01-10 |
| 01508588 | USMAN MATTUMMAL | Managing Director | - | 2024-02-23 |
| 02452576 | KALLARAKKAL MOHAMED ASHRAF | Director | - | 2022-01-21 |
| 10489746 | KOCHUPARAMBIL VARGHEESE JOSHY | Additional Director | - | 2024-02-22 |
| 01059279 | KODIAT JACOB JACOB . | Managing Director | - | 2013-01-10 |
| 01202993 | KODIAT JACOB CHERIAN | Director | - | 2013-01-10 |
| 02505232 | PRASANTH PERUMAL PILLAI | Director | - | 2013-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUGANIC FOOD PRIVATE LIMITED | U15549KL2017PTC050068 | Additional Director | - | 2020-08-20 |
| RUBBER O MALABAR PRODUCTS PRIVATE LIMITED | U24131KL2004PTC017114 | Director | - | 2018-08-27 |
| MOUNT VELOUR RUBBER WORKS PRIVATE LIMITED | U24131KL2006PTC019590 | Director | - | 2022-01-21 |
| AGARTALA CENTRIFUGE LATEX INDUSTRIES PRI VATE LIMITED | U25190KL2009PTC023671 | Managing Director | 2009-01-08 | Ongoing |
| EUROTECH CONSTRUCTION COMPANY PRIVATE LIMITED | U45201KL2004PTC016956 | Director | - | 2012-09-29 |
| RAYAN HOLIDAY RESORTS PRIVATE LIMITED | U55101KL2006PTC019954 | Director | 2010-04-01 | Ongoing |
| MUNNARBLOOMS RESORTS PRIVATE LIMITED | U55101KL2010PTC026532 | Director | - | 2016-07-28 |
| MUNNARBLOOMS RESORTS PRIVATE LIMITED | U55101KL2010PTC026532 | Managing Director | - | 2016-07-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNT VELOUR RUBBER WORKS PRIVATE LIMITED | U24131KL2006PTC019590 | Director | 2017-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTONS PLANTATIONS PRIVATE LIMITED | U01403KL1995PTC009267 | Director | - | 2017-08-10 |
| MKP POLYMERS PRIVATE LIMITED | U24134KL2009PTC024531 | Director | - | 2018-04-03 |
| MKP POLYMERS PRIVATE LIMITED | U24134KL2009PTC024531 | Managing Director | - | 2018-03-21 |
| SILVERSTONE RUBBER INDIA PRIVATE LIMITED | U25199KL1991PTC006084 | Managing Director | 2002-08-26 | Ongoing |
| SILVERSTONE ELASTOMERS PRIVATE LIMITED | U52399KL2013PTC034211 | Managing Director | 2013-05-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERSTONE RUBBER INDIA PRIVATE LIMITED | U25199KL1991PTC006084 | Director | 2002-08-26 | Ongoing |
| AUSKER INDIA TRADING PRIVATE LIMITED | U51900KL2010PTC026341 | Director | - | 2022-02-17 |
| SILVERSTONE ELASTOMERS PRIVATE LIMITED | U52399KL2013PTC034211 | Director | 2019-06-01 | Ongoing |
| FIXALL INNOVATIVE SERVICE SOLUTIONS PRIVATE LIMITED | U74930KL2014PTC036381 | Additional Director | - | 2016-09-30 |
| FIXALL INNOVATIVE SERVICE SOLUTIONS PRIVATE LIMITED | U74930KL2014PTC036381 | Director | - | 2019-07-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTONS PLANTATIONS PRIVATE LIMITED | U01403KL1995PTC009267 | Director | - | 2017-08-10 |
| MKP POLYMERS PRIVATE LIMITED | U24134KL2009PTC024531 | Director | - | 2018-03-21 |
| MKP POLYMERS PRIVATE LIMITED | U24134KL2009PTC024531 | Managing Director | 2018-03-21 | Ongoing |
| SILVERSTONE RUBBER INDIA PRIVATE LIMITED | U25199KL1991PTC006084 | Director | - | 2019-06-01 |
| SILVERSTONE ELASTOMERS PRIVATE LIMITED | U52399KL2013PTC034211 | Director | - | 2019-06-01 |
| THE INDIAN RUBBER DEALERS FEDERATION | U91990KL1990NPL005625 | Director | - | 2020-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25190KL2009PTC023671 | AGARTALA CENTRIFUGE LATEX INDUSTRIES PRI VATE LIMITED | DOOR NO. VII/416C, AMEEN ARCADE POST OFFICE ROAD , PALAKKAD, Kerala, India - 679121 |
| U24131KL2006PTC019590 | MOUNT VELOUR RUBBER WORKS PRIVATE LIMITED | AMEEN ARCADE , XIV/463 C POST OFFICE ROAD , SHORANUR, Kerala, India - 679121 |
| AAZ-3595 | MALABARI'S HOMELY FOODS LLP | Door No. 8/567/C Malabri's Complex, Karippottuchery Road Shoranur, Kerala, India - 679121 |
| U15490KL2020PTC062942 | RAYYAN INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED | DOOR NO 16/ 470/ 6, KVK BUILDINGS BYPASS ROAD, CHUDUVALATHUR , SHORANUR, Kerala, India - 679121 |
| AAY-9051 | NEZZA GOLD AND DIAMONDS LLP | DOOR NO: 20/499,C/O PH KUNJUMUHAMMED & KV MEHAROOF WELCOME TOURIST HOME, OPPOSITE POLICE STATION SHORANUR, Kerala, India - 679121 |
| U15490KL2014PTC037391 | SHORNUR SURYA CATERING INDIA PRIVATE LIMITED | DOOR NO.12/628B(OLD NO. 8/263), ANURAG SHORNUR , PALAKKAD, Kerala, India - 679121 |
| AAO-6312 | ALIGRA JEWELLERS LLP | DOOR NO 20 489 RAILWAY STATION ROADSHORANUR PALAKKAD Ottapalam, Kerala, India - 679121 |
| U01409KL2022PTC078689 | JANANIMITHRA PRODUCER COMPANY LIMITED | No. 17/605-7, 1st Floor, Koppans Outlet Mall, Main Road, , Shornur, Kerala, India - 679121 |
| U52520KL2020PTC063138 | WE4YOU GENERAL TRADING PRIVATE LIMITED | DOOR NO.30/260/7 & 30/260/7, ALANCHERY RESIDENCY NEAR VIKAS AUDITORIUM, SHORANUR P O, PALAKKAD Palakkad KL 679121 IN |
| U10100KL2019PTC058643 | 7PAVO MINES AND INDUSTRIES PRIVATE LIMITED | No.VIII/185-B, CHEMMARIKAT, MAYILVAHANAM , SHORANUR P.O, Kerala, India - 679121 |
| AAN-9521 | SISJ ASSOCIATES LLP | ROOM NO.21/Q8W, KULAPPULLY BUS STAND MARKET SHORNUR - 2, SHORNUR PALAKKAD, Kerala, India - 679121 |
| AAY-1069 | SHORANUR METAL INDUSTRIES LLP | Sripadham Building,1st Floor, Room no VII/392(1.A) Near Irattambalam Siva Temble, Kallipadam Shoranur, Kerala, India - 679121 |
| ABZ-5666 | ROMAZO TRADING LLP | 19/24(6)4, RJK BUILDINGOPPOSITE DYSP OFFICE, MG ROAD Ottpalam, Kerala, India - 679121 |
| U18203KL2022OPC076575 | PURPLE STREET LIFESTYLE (OPC) PRIVATE LIMITED | 28/151, KRISHNA KRIPA, NEDUNGOTTUR, SHORANUR P.O , SHORANUR, Kerala, India - 679121 |
| AAU-8492 | LYKEE PRODUCTS LLP | NHALIL HOUSE CHUDUVALATHUR SHORANUR, Kerala, India - 679121 |
| AAZ-1249 | CONVERSE ENGLISH TRAINING ACADEMY LLP | KULAMULLI HOUSE PARUTHYPRA, SHORNUR P.O. PALAKKAD, Kerala, India - 679121 |
| U32102KL1998PTC012285 | CEDICOM CAPACITORS AND COMPONENTS PRIVAT E LIMITED | MATTUMMAL HOUSENEAR U P SCHOOL SHORANNUR , PALAKKAD, Kerala, India - 679121 |
| U14102KL2013PTC034417 | MAYILVAHANAM MINERALS PRIVATE LIMITED | 16/345, MAYILVAHANAM TRAVELS BUILDINGS, MAIN RO AD , SHORANUR, Kerala, India - 679121 |
| AAY-7604 | WIPROLEX AUTO SPARE PARTS TRADING LLP | 16/259 & 16/261 PODUVAL JUNCTION UD COMPLEX SHORANUR, Kerala, India - 679121 |
| U74999KL2019OPC059368 | SHERWINS MARKETING (OPC) PRIVATE LIMITED | 7/534 D, Padath, Parakkal Building Near Malutty Textiles Main Road Shoranur PALAKKAD Palakkad KL 679121 IN |
| U14102KL2021PTC067426 | MORIAH GRANITES PRIVATE LIMITED | BUILDING NO. 10/206, KANDANTHODY HOUSE VADANAMKURUSSI P O , SHORNUR, Kerala, India - 679121 |
| U74999KL2019PTC057887 | TVASTRA MEDIA PRIVATE LIMITED | PADAVUPURACKAL HOUSE, PODUVAL JN., SHORANUR, KERALA-679121, PALAKKAD PALAKKAD Palakkad KL 679121 IN |
| U65990KL2021PLN069436 | JANANI MITHRA NIDHI LIMITED | Door No. 17/605-6, Koppan Club, Koppans Outlet Mall, First Floor, Main Road, Shornur Palakkad KL 679121 IN |
| U64120KL2016PTC047085 | YES BROADBAND PRIVATE LIMITED | No.17/278, GROUND FLOOR, SHORANUR MUNICIPALITY, SHORANUR SHORANUR Palakkad KL 679121 IN |
| U65992KL2001PTC015061 | SHORANUR KURIES PRIVATE LIMITED | BUILDING NO VII/531 MMUTHAPPAN COMPLEX OPP.SHORANUR CO OP URBAN BANK MAIN ROAD SHORANUR KL 679121 IN |
| U14100KL2011PTC028334 | NILA SANDROCK GRANITES PRIVATE LIMITED | X/110A VADANAMKURISSI, , SHORNAUR, Kerala, India - 679121 |
| ACC-1455 | EPIC PURSUIT TRAINING AND CONSULTANCY SERVICES LLP | HOUSENO 9/237GURU NILAYAMSHORANUR OP SUMATHEATRE Ottappalam, Kerala, India - 679121 |
| U60231KL1989PTC005300 | AMEEN TRANSPORTS P LTD | POST OFFICE ROAD SHORNUR PALGHAT KL 679121 IN |
| U70109KL2019PTC057991 | MAYILVAHANAM HOLDINGS PRIVATE LIMITED | No.VIII/185-B, CHEMMARIKAT, MAYILVAHANAM SHORANUR P.O Palakkad KL 679121 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10158887 | 2009-04-30 | 2013-02-05 | 2013-10-22 | 30,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10158888 | 2009-04-30 | - | 2012-01-19 | 6,000,000.00 | DHANALAKSHMI BANK LTD | |
| 10462282 | 2013-10-04 | 2016-08-26 | - | 50,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10505602 | 2014-03-26 | 2016-08-26 | - | 10,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90015682 | 1988-07-27 | - | 2010-02-11 | 5,500,000.00 | KERALA FINANCIAL CORPORTION | |
| 90015977 | 1992-07-22 | 1996-03-12 | 2010-02-09 | 4,750,000.00 | THE FEDERAL BANK LIMITED | |
| 90016654 | 1996-08-02 | 1997-01-02 | 2010-02-09 | 1,800,000.00 | THE FIDERAL BANK LIMITED | |
| 90017367 | 1999-03-29 | 2002-08-02 | 2008-03-19 | 10,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90017900 | 2000-08-02 | - | 2008-03-19 | 1,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90018388 | 2001-10-13 | - | 2008-03-19 | 2,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100081254 | 2017-02-09 | 2017-02-10 | - | 3,250,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100163623 | 2018-01-30 | 2019-04-26 | - | 59,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100268579 | 2019-04-26 | - | - | 10,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100347356 | 2020-06-11 | 2020-06-29 | - | 15,900,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100520723 | 2021-12-14 | - | - | 7,950,000.00 | THE SOUTH INDIAN BANK LIMITED |
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 |
|---|---|---|---|
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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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