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MIRACLE RUBBER PVT LTD

As on: 2024-06-22

MIRACLE RUBBER PVT LTD (CIN: U25199KL1985PTC004288) is a Private company incorporated on 12 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 14750000.00 and its paid up capital is Rs. 14550000.00.

MIRACLE RUBBER 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.MIRACLE RUBBER PVT LTD'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 MIRACLE RUBBER PVT LTD are KUZHIYANTHADATHIL AHAMEDKOYA, KOLACHALIL MOHAMMED ALI ., PATTASSERY ALAVI HAJI ., MOHAMMED BASHEER PUTHENVEETTIL KHANIRAWTHER, MOHAMMED KUTTY ARIKUZHIYIL ., PARAMBALAN ABDUL AZEEZ, and PERINGATHUTHODY ABDURAHIMAN SUBAIDA RAHNA.

MIRACLE RUBBER PVT LTD's Corporate Identification Number (CIN) is U25199KL1985PTC004288 and its registration number is 4288. Users may contact MIRACLE RUBBER PVT LTD on its Email address - [email protected]. Registered address of MIRACLE RUBBER PVT LTD is P B No.73 PERINTALMANNA , MALAPURAM, Kerala, India - 679322.

Current status of MIRACLE RUBBER PVT LTD is - Active.

Basic Information

CIN U25199KL1985PTC004288
Name MIRACLE RUBBER PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 4288
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1985-09-12
Age of Company 39 years, 6 months, 1 days
Activity NIC Code: 2519 NIC Description: Manufacture of other rubber products
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 ₹ 14,750,000.00
Paid-up Share Capital ₹ 14,550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MIRACLE RUBBER PVT LTD

Previous CINs

U25199KL1985PTC004288

Regulatory Filings of MIRACLE RUBBER

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Litigation Search Report of MIRACLE RUBBER

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

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 MIRACLE RUBBER

Current Directors & Key Managerial Personnel of MIRACLE RUBBER
DIN Director Name Designation Appointment Date
02126041 KUZHIYANTHADATHIL AHAMEDKOYA Director 1999-09-28
02126066 KOLACHALIL MOHAMMED ALI . Director 2002-09-30
00251124 PATTASSERY ALAVI HAJI . Director 1999-09-28
01867841 MOHAMMED BASHEER PUTHENVEETTIL KHANIRAWTHER Director 2009-09-30
02007636 MOHAMMED KUTTY ARIKUZHIYIL . Director 2012-09-07
05129054 PARAMBALAN ABDUL AZEEZ Managing Director 2011-12-20
06750332 PERINGATHUTHODY ABDURAHIMAN SUBAIDA RAHNA Director 2013-12-10
Past Directors & Key Managerial Personnel of MIRACLE RUBBER
DIN Director Name Designation Appointment Date Cessation
02507252 JSHAQ MATHARI MOHAMMED Director - 2017-09-30
00250996 HASSAN VALLANCHERA KUNHAMED . Director - 2021-03-03
01977360 HASSAN KUTTY KOTTOTH . Director - 2022-02-10
00517205 P P AHAMED KUTTY Managing Director - 2011-11-26
Other Directorships of KUZHIYANTHADATHIL AHAMEDKOYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOLACHALIL MOHAMMED ALI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JSHAQ MATHARI MOHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HASSAN VALLANCHERA KUNHAMED .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATTASSERY ALAVI HAJI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED BASHEER PUTHENVEETTIL KHANIRAWTHER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HASSAN KUTTY KOTTOTH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED KUTTY ARIKUZHIYIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MIRACLE POLYMERS INDIA PRIVATE LIMITED U00251TZ2004PTC011280 Managing Director - 2020-10-08
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Director - 2021-03-03
VALLON BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC025123 Director 2009-12-04 Ongoing
SHONE SOFTECH LIMITED LIABILITY PARTNERS HIP AAC-0797 Partner 2020-02-01 Ongoing
SOUTH BAZAR OPTICALS AND VISION CENTRE K ANNUR LLP AAC-0886 Partner 2018-03-26 Ongoing
ABATE AS INDUSTRIES LIMITED L65990TZ1991PLC029162 Additional Director 2024-03-12 Ongoing
POOLAKKODAN ENTERPRISES PRIVATE LIMITED U14101KL1998PTC012682 Director 1998-12-18 Ongoing
CLASSIC FOOTCARE (INDIA) PRIVATE LIMITED U19202KL2002PTC015833 Director - 2010-09-25
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Director 2002-09-30 Ongoing
RUKN AL SHABAB PRIVATE LIMITED U55100KL2018PTC055220 Director 2021-11-13 Ongoing
AL SALAMA EYE HOSPITAL LIMITED U85110KL2001PLC015029 Director - 2020-04-05
ASSALAMA INSTITUTE OF OPHTHALMOLOGY CALICUT LIMITED U85110KL2010PLC025727 Director 2020-04-06 Ongoing
ASSALAMA INSTITUTE OF OPHTHALMOLOGY CALICUT LIMITED U85110KL2010PLC025727 Director - 2020-04-05
MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED U00251KL2004PTC039425 Managing Director - 2011-11-26
MIRACLE FOOD PROCESSORS INTERNATIONAL LTD U15134KL1994PLC008497 Managing Director 1994-12-26 Ongoing
SAVAUSSABEEL POLYMERS LTD U24134KL1993PLC007440 Director - 2011-11-26
KRISGO MIRACLE RUBBER PRIVATE LIMITED U25191AP2006PTC051058 Director - 2011-11-26
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Managing Director - 2010-10-01
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Whole-time director - 2011-11-26
MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED U00251KL2004PTC039425 Director 2016-03-09 Ongoing
MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED U00251KL2004PTC039425 Director - 2009-05-01
MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED U00251KL2004PTC039425 Managing Director - 2016-03-08
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Director 2012-09-01 Ongoing
MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED U00251KL2004PTC039425 Director 2009-05-01 Ongoing
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Director - 2022-02-01
SOUTH BAZAR OPTICALS AND VISION CENTRE K ANNUR LLP AAC-0886 Partner 2018-03-26 Ongoing
AL SHAHAMA HOSPITAL AND RESEARCH CENTRE LLP AAO-6334 Designated Partner - 2019-07-29
ABATE AS INDUSTRIES LIMITED L65990TZ1991PLC029162 Additional Director 2024-01-02 Ongoing
MIRACLE POLYMERS INDIA PRIVATE LIMITED U00251TZ2004PTC011280 Additional Director - 2012-09-28
MIRACLE POLYMERS INDIA PRIVATE LIMITED U00251TZ2004PTC011280 Director 2012-09-28 Ongoing
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Director 2012-09-01 Ongoing
SALAMATH IMPORT AND EXPORTS PRIVATE LIMITED U51900KL2010PTC025488 Director 2010-02-11 Ongoing
AL SALAMA EYE HOSPITAL LIMITED U85110KL2001PLC015029 Director - 2016-02-08
AL SALAMA EYE HOSPITAL LIMITED U85110KL2001PLC015029 Whole-time director - 2023-10-03
ASSALAMA INSTITUTE OF OPHTHALMOLOGY CALICUT LIMITED U85110KL2010PLC025727 Director 2010-03-22 Ongoing
CLASSIC FOOTCARE (INDIA) PRIVATE LIMITED U19202KL2002PTC015833 Director - 2010-09-25
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Director 2005-09-30 Ongoing
MIRACLE POLYMERS INDIA PRIVATE LIMITED U00251TZ2004PTC011280 Director 2008-09-30 Ongoing
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Director - 2011-12-20
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Managing Director 2011-12-20 Ongoing
M-AND-E RECLAIM RUBBERS PRIVATE LIMITED U25199KL2018PTC052869 Director 2018-04-11 Ongoing
MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED U00251KL2004PTC039425 Director 2009-05-01 Ongoing
MIRACLE POLYMERS INDIA PRIVATE LIMITED U00251TZ2004PTC011280 Additional Director - 2020-12-28
MIRACLE POLYMERS INDIA PRIVATE LIMITED U00251TZ2004PTC011280 Director - 2021-09-15
MIRACLE POLYMERS INDIA PRIVATE LIMITED U00251TZ2004PTC011280 Managing Director 2021-09-15 Ongoing
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Director - 2017-09-30
MIRACLE ELASTOMER INDIA LTD U25199KL1991PLC005951 Director 2012-09-01 Ongoing
M-AND-E RECLAIM RUBBERS PRIVATE LIMITED U25199KL2018PTC052869 Managing Director 2018-04-11 Ongoing
Other Directorships of P P AHAMED KUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAMBALAN ABDUL AZEEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PERINGATHUTHODY ABDURAHIMAN SUBAIDA RAHNA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MIRACLE RUBBER

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

Charges (Secured Loans) of MIRACLE RUBBER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90015629 1987-07-27 - 2011-03-29 360,000.00 CANARA BANK
90015699 1988-12-27 - 2011-03-29 50,000.00 CANARA BANK
90015839 1990-11-15 1991-10-30 2011-03-29 125,000.00 CANARA BANK
90016094 1993-11-30 - 2011-03-29 300,000.00 CANARA BANK
90016256 1994-12-20 1997-11-22 2011-03-29 1,750,000.00 CANARA BANK
90016487 1995-11-27 1995-11-28 2011-03-29 500,000.00 CANARA BANK
90016728 1996-12-04 1997-11-22 2011-03-29 385,000.00 CANARA BANK
90016988 1997-11-22 - 2011-03-29 1,570,000.00 CANARA BANK
90017815 2000-04-28 2000-05-02 2011-03-29 900,000.00 CANARA BANK
90019980 2004-07-22 2005-08-30 2011-03-29 900,000.00 CANARA BANK

Contact Details of MIRACLE RUBBER

Email ID: [email protected] Website: Not Available Address: P B No.73 PERINTALMANNA , MALAPURAM, Kerala, India - 679322

Principal Products & Services of MIRACLE RUBBER

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 MIRACLE RUBBER

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 MIRACLE RUBBER

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 MIRACLE RUBBER

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 MIRACLE RUBBER

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 MIRACLE RUBBER

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 MIRACLE RUBBER

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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