Company Information

CIN
L51909KL1990PLC005718
Status
Date of Incorporation
19 June 1990
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
110,411,500
Authorised Capital
200,000,000

Directors

Imthiaz Thannickel Moidu
Imthiaz Thannickel Moidu
Director
for
Azkhar Abdul Hameed
Azkhar Abdul Hameed
Managing Director
for
Khadeeja .
Khadeeja .
Director
for
Thelappallil Ahamed Mohammed Kutty
Thelappallil Ahamed Mohammed Kutty
Director
for

Past Directors

Documents

Form MGT-15-09112017_signed
Optional Attachment-(1)-07112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Form AOC-4(XBRL)-07112017_signed
Shareholders_G57667933_THOMASBABY_20171025155947.xlsm
Copy of MGT-8-24102017
Form MGT-7-24102017_signed
Letter of appointment;-28022017
Optional Attachment-(1)-28022017
Form DIR-12-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
SHH-2014_Q55901128_THOMASBABY_20161015155029.xls
Notice of resignation;-28052016
Evidence of cessation;-28052016
Form DIR-12-28052016_signed
Form CHG-1-08042016_signed
Instrument(s) of creation or modification of charge;-08042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160408
Form MR-1-181215-021115.PDF
Copy of Board Resolution-181215.PDF

Frequently Asked Questions

When was the Integrated rubian exports ltd incorporated?

The Integrated rubian exports ltd was incorporated with ROC on 19 June 1990 as Company limited by Shares .

Where has the Integrated rubian exports ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005718.

What is the E-filing status of the company?

The status of Integrated rubian exports ltd is Active.

What is the Integrated rubian exports ltd categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Integrated rubian exports ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Integrated rubian exports ltd?

The appointed directors in the company are:

  • Imthiaz thannickel moidu
  • Thelappallil ahamed mohammed kutty
  • Azkhar abdul hameed
  • Khadeeja .