Company Information

CIN
Status
Date of Incorporation
18 March 1988
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
30 September 2023
Paid Up Capital
48,316,180
Authorised Capital
50,000,000

Directors

Joseph George Tharian
Joseph George Tharian
Director/Designated Partner
for over 1 year
Abraham Joby Urumbath
Abraham Joby Urumbath
Director/Designated Partner
for over 1 year
Jacob Joseph Tharian
Jacob Joseph Tharian
Whole Time Director
for almost 14 years
Paul George Tharian
Paul George Tharian
Whole Time Director
for almost 14 years
Tharian Joby Urumbath
Tharian Joby Urumbath
Whole Time Director
for almost 14 years
Suja Joby Tharian
Suja Joby Tharian
Whole Time Director
for about 32 years
Lucy Josy Tharian
Lucy Josy Tharian
Whole Time Director
for almost 37 years
Jeena Geordy
Jeena Geordy
Whole Time Director
for about 32 years

Past Directors

Rajiv Joseph Tharian
Rajiv Joseph Tharian
Director
almost 5 years ago
Joby Tharian
Joby Tharian
Director
about 20 years ago
Josy Tharian
Josy Tharian
Managing Director
about 32 years ago
Geordy Tharian
Geordy Tharian
Whole Time Director
about 32 years ago

Charges

13 Crore
13 September 2005
The South Indian Bank Limited
1 Crore
08 October 2004
The South Indian Bank Limited
5 Crore
01 December 1997
Federal Bank Limited
5 Crore
17 December 1993
State Bank Of Travancore
1 Crore
07 September 2020
The South Indian Bank Limited
60 Lak
28 February 2020
The South Indian Bank Limited
1 Crore
20 May 2023
The South Indian Bank Limited
0
26 September 2022
The South Indian Bank Limited
0
01 December 1997
Federal Bank Limited
0
14 March 2022
The South Indian Bank Limited
0
08 October 2004
The South Indian Bank Limited
0
17 December 1993
State Bank Of Travancore
0
13 September 2005
The South Indian Bank Limited
0
28 February 2020
The South Indian Bank Limited
0
07 September 2020
The South Indian Bank Limited
0
20 May 2023
The South Indian Bank Limited
0
26 September 2022
The South Indian Bank Limited
0
01 December 1997
Federal Bank Limited
0
14 March 2022
The South Indian Bank Limited
0
08 October 2004
The South Indian Bank Limited
0
17 December 1993
State Bank Of Travancore
0
13 September 2005
The South Indian Bank Limited
0
28 February 2020
The South Indian Bank Limited
0
07 September 2020
The South Indian Bank Limited
0

Documents

Copy of MGT-8-19062020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062020
Form AOC-4(XBRL)-18062020_signed
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Interest in other entities;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Declaration by first director-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Form DPT-3-25112019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Instrument(s) of creation or modification of charge;-24052019

Frequently Asked Questions

When was the Alwaye rubex private limited incorporated?

The Alwaye rubex private limited was incorporated with ROC on 18 March 1988 as .

Where has the Alwaye rubex private limited been incorporated?

The company was incorporated in Ernakulam with registration number 005003.

What is the E-filing status of the company?

The status of Alwaye rubex private limited is Active.

Number of Key Management personnel of the Alwaye rubex private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Alwaye rubex private limited?

The appointed directors in the company are:

  • Jeena geordy
  • Lucy josy tharian
  • Geordy tharian
  • Josy tharian
  • Suja joby tharian
  • Rajiv joseph tharian
  • Joby tharian
  • Tharian joby urumbath
  • Paul george tharian
  • Jacob joseph tharian
  • Abraham joby urumbath
  • Joseph george tharian