ALLEPPEY LATEX PVT LTD (CIN: U25199KL1994PTC008003) is a Private company incorporated on 30 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10301000.00.
ALLEPPEY LATEX PVT LTD's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLEPPEY LATEX 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 ALLEPPEY LATEX PVT LTD are DOMINIC ZACHARIAS, TOMY PARAYIL MARIYA, SCARIA SCARIA, SCARIAH VAZHAYIL KURUVILLA, and SCARIACHEN JOSE.
ALLEPPEY LATEX PVT LTD's Corporate Identification Number (CIN) is U25199KL1994PTC008003 and its registration number is 8003. Users may contact ALLEPPEY LATEX PVT LTD on its Email address - [email protected]. Registered address of ALLEPPEY LATEX PVT LTD is Building No:4/161,Maniyamkulam Chennadu P.O , Kottayam, Kerala, India - 686581.
Current status of ALLEPPEY LATEX PVT LTD is - Active.
| CIN | U25199KL1994PTC008003 |
| Name | ALLEPPEY LATEX PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8003 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-06-30 |
| Age of Company | 30 years, 8 months, 13 days |
| Activity | NIC Code: 2519 NIC Description: Manufacture of other rubber products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-21 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 10,301,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLEPPEY LATEX PVT LTD |
| U25199KL1994PTC008003 |
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Get a list of all litigations ALLEPPEY LATEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLEPPEY LATEX. This report helps you understand the risk associated in dealing with ALLEPPEY LATEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ALLEPPEY LATEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066316 | DOMINIC ZACHARIAS | Managing Director | 2010-02-04 |
| 08851106 | TOMY PARAYIL MARIYA | Director | 2020-04-01 |
| 00066259 | SCARIA SCARIA | Managing Director | 2020-12-12 |
| 02501573 | SCARIAH VAZHAYIL KURUVILLA | Director | 2015-09-23 |
| 02501602 | SCARIACHEN JOSE | Director | 2017-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066316 | DOMINIC ZACHARIAS | Director | - | 2010-02-04 |
| 06603830 | JACOB JOSEPH GEORGE | Additional Director | - | 2014-09-30 |
| 06603830 | JACOB JOSEPH GEORGE | Director | - | 2016-10-27 |
| 00066259 | SCARIA SCARIA | Director | - | 2010-02-04 |
| 00066259 | SCARIA SCARIA | Managing Director | - | 2016-11-14 |
| 00058529 | GEORGE LOUIS MATHEW | Director | - | 2017-01-21 |
| 00107914 | JOHN JOSEPH ERATTUPPUZHA | Director | - | 2015-03-05 |
| 02501573 | SCARIAH VAZHAYIL KURUVILLA | Additional Director | - | 2015-09-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100KL2022NPL074544 | BABY VAZHAYIL FOUNDATION | Building No.4/161 Maniyamkulam Chennadu P.O KOTTAYAM Kottayam KL 686581 IN |
| U01116KL2005PTC018558 | POONJAR PLANTATIONS PRIVATE LIMITED | BUILDING NO 189MOOSARIPARAMBIL HOUSE POONJAR P O , KOTTAYAM, Kerala, India - 686581 |
| AAC-3730 | EDMART TECHNOLOGIES LLP | Thekkepulickal Chennad P.O Kottayam, Kerala, India - 686581 |
| U22110KL1995PTC009626 | GAYATHRI PUBLICATIONS PRIVATE LIMITED | KANJIRAMATTOM PALACEPOONJAR P O , KOTTAYAM, Kerala, India - 686581 |
| U22219KL2021PTC071282 | GRANDHAPPURA PRIVATE LIMITED | 5/338-A, RAMAVARMA BHAVAN PANACHIPPARA , KOTTAYAM, Kerala, India - 686581 |
| AAX-9498 | FOODFOREST AGRI PRODUCTS LLP | 4/296 KALLARACKAL, POONJAR ADIVARAM POONJAR, Kerala, India - 686581 |
| U45309KL2019PTC058065 | NIVEDYA HOMES PRIVATE LIMITED | C/o LALITHA T N, 155/3 MADATHIPPARAMBIL POONJAR P O, MEENACHIL KOTTAYAM Kottayam KL 686581 IN |
| U72200KL2007PTC020190 | TRANSWORKS HR CONSULTANTS PRIVATE LIMITED | Building No.10/274 Odackal Building, Cherukunnam, Chennad Kottayam KL 686581 IN |
| U74999KL2017PTC050917 | NOAAXIM TECHNOLOGIES PRIVATE LIMITED | 10/179(OLD NUMBER: 13/70), PULICKAL POONJAR P.O, PANACHIKAPPARA KOTTAYAM Kottayam KL 686581 IN |
| AAI-7067 | W3 ARTS ONLINE SOLUTIONS LLP | 102, NADUVILEKIZHAKKEL PALLIVATHIL POONJAR, Kerala, India - 686581 |
| U52609KL2017PTC049619 | PAMPA ORGANIC AND ALLIED PRODUCTS PRIVATE LIMITED | P.T.M.BUILDING NEAR ST.MARY'S CHURCH POONJAR Kottayam KL 686581 IN |
| U74999KL2018PTC053776 | BACKWATER ANALYTICS PRIVATE LIMITED | Room No. 2, Mekkalath House Poonjar Post Poonjar Kottayam KL 686581 IN |
| U74999KL2018PTC054283 | BACKWATER VENTURES PRIVATE LIMITED | Room No 1, Mekkalath House Poonjar Post Poonjar Kottayam KL 686581 IN |
| U72900KL2019PTC059591 | VIRTUALBULL PRIVATE LIMITED | KULATHUNKAL HOUSE, POONJAR, NADUBHAGAM KOTTAYAM Kottayam KL 686581 IN |
| U74999KL2019PTC056810 | BACKWATER RESOURCES PRIVATE LIMITED | MEKKALATH HOUSE POONJAR POST POONJAR Kottayam KL 686581 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 |
|---|---|---|---|---|---|---|
| 10041053 | 2007-01-23 | - | 2011-01-18 | 7,600,000.00 | THE MEENACHIL EAST URBAN CO-OPERATIVE BANK LIMITED | |
| 10103331 | 2008-02-29 | - | 2011-01-18 | 14,000,000.00 | MEENACHIL EAST URBAN CO-OPERATIVE BANK LTD | |
| 10170421 | 2009-07-22 | - | 2010-02-09 | 2,500,000.00 | MEENACHIL EAST URBAN CO-OPERATIVE BANK | |
| 10202081 | 2010-01-22 | - | 2011-01-18 | 14,000,000.00 | Meenachil East Urban Co-operative Bank Ltd. | |
| 10264245 | 2011-01-12 | 2011-11-10 | 2013-04-15 | 48,800,000.00 | The Federal Bank Limited | |
| 10420780 | 2013-03-02 | 2013-04-22 | 2017-10-07 | 48,900,000.00 | HDFC BANK LIMITED | |
| 90016500 | 1995-12-29 | - | 2011-01-18 | 2,000,000.00 | THE MEENACHIL EAST URBAN CO-OPERATIVE BANK LTD | |
| 100137810 | 2017-04-07 | - | 2019-12-02 | 37,500,000.00 | The Meenachil East Urban Co-operative Bank Ltd No. 4266 | |
| 100308388 | 2019-12-02 | 2021-03-17 | 2021-08-26 | 35,400,000.00 | The Meenachil East Urban Co-operative Bank Ltd No. 4266 | |
| 100374772 | 2020-09-09 | - | 2021-03-15 | 1,800,000.00 | The Meenachil East Urban Co-operative Bank Ltd No. 4266 | |
| 100459580 | 2021-04-16 | - | - | 3,434,127.00 | HDFC BANK LIMITED | |
| 100475625 | 2021-08-12 | 2023-09-29 | - | 89,400,000.00 | State Bank of India | |
| 100518394 | 2021-11-10 | - | - | 1,845,000.00 | HDFC 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.
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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.
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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.
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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 |
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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.
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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 |
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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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