Company Information

CIN
Status
Date of Incorporation
07 January 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,921,810
Authorised Capital
5,000,000

Directors

Umadevi Narayana Pillai
Umadevi Narayana Pillai
Director/Designated Partner
for over 1 year
Solin Alex
Solin Alex
Director/Designated Partner
for over 1 year
Jose George
Jose George
Director/Designated Partner
for over 1 year
Satheeshkumar Kalathoor Govinda Panicker
Satheeshkumar Kalathoor Govinda Panicker
Director/Designated Partner
for about 4 years
Madhavan Gopalakrishnan
Madhavan Gopalakrishnan
Director/Designated Partner
for over 1 year
Sasidharan Nair Kesava Pillai
Sasidharan Nair Kesava Pillai
Director/Designated Partner
for about 5 years
Madhavan Pillai Raghavan Pillai Poovakkadu
Madhavan Pillai Raghavan Pillai Poovakkadu
Director/Designated Partner
for about 5 years
Sudhakaran Pillai Janardhanan Nair
Sudhakaran Pillai Janardhanan Nair
Director
for about 16 years

Past Directors

Regikumar Pulipparacharuvil Thankappan
Regikumar Pulipparacharuvil Thankappan
Managing Director
over 4 years ago
Kuruvilla Joseph
Kuruvilla Joseph
Nominee Director
over 5 years ago
Krishnan Kutty Kuttan Pillai
Krishnan Kutty Kuttan Pillai
Director
almost 7 years ago
Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Director
almost 8 years ago
Narayanan Rameshan
Narayanan Rameshan
Director
almost 8 years ago
Mohanan Vasu
Mohanan Vasu
Director
about 9 years ago
Raghavan Nair Gopalan Nair
Raghavan Nair Gopalan Nair
Director
about 9 years ago
Prathmangavilayil Raman Nair Balakrishnan Nair
Prathmangavilayil Raman Nair Balakrishnan Nair
Director
about 9 years ago
Jayakumar Thevalakkattu Ramakrishna Pillai
Jayakumar Thevalakkattu Ramakrishna Pillai
Managing Director
over 9 years ago
Ajith Kumar Krishnan Nair
Ajith Kumar Krishnan Nair
Director
over 9 years ago
Mukundan Kormath
Mukundan Kormath
Director
over 10 years ago
Sarojiniamma Rugmini Bai
Sarojiniamma Rugmini Bai
Director
over 11 years ago
Mahadevan Kumbalasseril Kesavan
Mahadevan Kumbalasseril Kesavan
Managing Director
over 11 years ago
Sasidharan Panam Plavila Kunjupillai
Sasidharan Panam Plavila Kunjupillai
Director
about 14 years ago
Vijayalakshmi Pillay Gomathy Pillay
Vijayalakshmi Pillay Gomathy Pillay
Director
over 14 years ago
Ramakrishna Pillai
Ramakrishna Pillai
Director
about 15 years ago
Gopinathan Kodumon Nair
Gopinathan Kodumon Nair
Director
about 18 years ago

Charges

75 Lak
26 March 2007
Federal Bank
75 Lak
10 June 2015
Federal Bank Limited
60 Lak
10 June 2015
Federal Bank Limited
0
26 March 2007
Federal Bank
0
10 June 2015
Federal Bank Limited
0
26 March 2007
Federal Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-02012021-signed
Form DPT-3-30122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form ADT-1-16102020_signed
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-26112019_signed

Frequently Asked Questions

What is the date on which the Adoor rubbers pvt ltd incorporated?

Adoor rubbers pvt ltd was incorporated on 07 January 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Adoor rubbers pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adoor rubbers pvt ltd?

25 of directors are associated with the company.

What is the number of directors associated with Adoor rubbers pvt ltd?

25 of directors are associated with the company.