It is a construction private limited company based in Ernakulam, Kerala, India, established in 2011.
2011 | Ernakulam, Kerala, India | ActiveThach Rubbers Private Limited, a active private limited company, was established on 08 August 2011 in Ernakulam, Kerala, India. Engaging in buildings within the construction sector, it holds CIN: U45200KL2011PTC029066. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes John Thayyil John (Director), Shoba Philip (Director), Achamma Jacob (Director). Past directors included Ancy James, James Kudakuthiyil Chacko. It holds no open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Chennattu Riviera, Nice Gardens,, Pj Antony Ground, Ernakulam, Kerala-682012, Ernakulam, Kerala, 682012.
U45200KL2011PTC029066
029066
08 August 2011
₹0.50 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| John Thayyil John | Director | 02 Jan 2023 | Current |
| Shoba Philip | Director | 15 Feb 2023 | Current |
| Achamma Jacob | Director | 02 Jan 2023 | Current |
| Santhosh John Abraham | Director | 02 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2023 | Past |
| Pramod Abcsdd | Director | 31 Mar 2023 | Past |
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Thach Rubbers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Thach Rubbers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹35,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2018 | The South Indian Bank Limited | ₹2.50 Cr | Satisfied |
| 22 May 2013 | The South Indian Bank Limited | ₹1.00 Cr | Satisfied |
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The activity Thach Rubbers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Thach Rubbers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Progress on A charge registered on 27 Nov 2018 via Charge ID 100229474 with The South Indian Bank Limited was fully satisfied on 21 Feb 2023. was documented.
The activity A charge registered on 22 May 2013 via Charge ID 10433457 with The South Indian Bank Limited was fully satisfied on 21 Feb 2023. was completed.
Progress on Shoba Philip was appointed as a Director was appointed as a Director on 15 Feb 2023 & has been associated with this company since 2 years 11 months . was documented.
John Thayyil John was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 3 years 14 days . was recorded as a recent event.
The CIN of Thach Rubbers Private Limited is U45200KL2011PTC029066.
Thach Rubbers Private Limited is headquartered at Chennattu Riviera, Nice Gardens,, Pj Antony Ground, Ernakulam, Kerala-682012, Ernakulam, Kerala, 682012.
Thach Rubbers Private Limited was incorporated on 08 August 2011.
The current directors of Thach Rubbers Private Limited are
The primary industry of Thach Rubbers Private Limited is Construction.
Thach Rubbers Private Limited is unlisted.
The authorized capital of Thach Rubbers Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Thach Rubbers Private Limited is Compliant.
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