Company Information

CIN
U25199KL1990PTC005702
Status
Date of Incorporation
05 June 1990
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
2,280,800
Authorised Capital
7,500,000

Directors

. Varghese
. Varghese
Director/Designated Partner
for about 1 year
Santhosh Vellapaniyil Gopalakrishnannair
Santhosh Vellapaniyil Gopalakrishnannair
Director/Designated Partner
for almost 3 years
Shoby Joseph
Shoby Joseph
Director/Designated Partner
for over 1 year
Kanakuzhiyil Prabhakaran Rajeeve
Kanakuzhiyil Prabhakaran Rajeeve
Director/Designated Partner
for about 2 years
Sakeer Vettikkal Abdulkhadar
Sakeer Vettikkal Abdulkhadar
Director/Designated Partner
for about 1 year
Ramachandran .
Ramachandran .
Director/Designated Partner
for over 1 year
Jose Tom
Jose Tom
Director/Designated Partner
for about 12 years
Joseph Antony
Joseph Antony
Director/Designated Partner
for about 8 years

Past Directors

Vadakkepushpakam Damodaran Nambiar Hari
Vadakkepushpakam Damodaran Nambiar Hari
Nominee Director
almost 3 years ago
Rajeevan Raghavan Nair
Rajeevan Raghavan Nair
Nominee Director
almost 5 years ago
Mohanan Nair Krishna Pillai
Mohanan Nair Krishna Pillai
Nominee Director
almost 6 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Nominee Director
almost 8 years ago
Harindran Kaniyot Kolarath
Harindran Kaniyot Kolarath
Nominee Director
about 8 years ago
Jose Kurian
Jose Kurian
Nominee Director
about 10 years ago
Sreekanthan Jayaraman
Sreekanthan Jayaraman
Managing Director
about 10 years ago
Devasia .
Devasia .
Director
about 11 years ago
Viju Chacko
Viju Chacko
Nominee Director
about 12 years ago
Raghavan Koottala Krishnan
Raghavan Koottala Krishnan
Nominee Director
over 14 years ago
Thomas Babu
Thomas Babu
Nominee Director
over 17 years ago
Mathew Kochukaippel Chummar
Mathew Kochukaippel Chummar
Nominee Director
over 31 years ago

Charges

50 Lak
31 January 2006
The Federal Bank Limited
50 Lak
31 January 2006
The Federal Bank Limited
0
31 January 2006
The Federal Bank Limited
0

Documents

Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Interest in other entities;-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Frequently Asked Questions

What is the date of Kozhikode rubbers private limited incorporation?

Incorporation date of the company is 05 June 1990 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Kozhikode rubbers private limited has appointed how many directors?

The appointed directors in the company are:

  • Viju chacko
  • Rajagopal panicker narayana
  • Raghavan koottala krishnan
  • Thomas babu
  • Mathew kochukaippel chummar
  • Jose tom
  • Devasia .
  • Sreekanthan jayaraman
  • Jose kurian
  • Rajeevan raghavan nair
  • Harindran kaniyot kolarath
  • Joseph antony
  • Vadakkepushpakam damodaran nambiar hari
  • Ramachandran .
  • Mohanan nair krishna pillai
  • Sakeer vettikkal abdulkhadar
  • Santhosh vellapaniyil gopalakrishnannair
  • Kanakuzhiyil prabhakaran rajeeve
  • Shoby joseph
  • . varghese