Company Information

CIN
L25190KA1964PLC052092
Status
Date of Incorporation
18 August 1964
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,462,162
Authorised Capital
70,000,000

Directors

Ashok Kandathil Kuriyan
Ashok Kandathil Kuriyan
Director/Designated Partner
for over 1 year
Jacob Mammen
Jacob Mammen
Director/Designated Partner
for over 1 year
Roy Mammen
Roy Mammen
Director/Designated Partner
for over 1 year

Past Directors

Susan Kurian
Susan Kurian
Additional Director
over 9 years ago
Karun Philip
Karun Philip
Director
over 27 years ago
Mammen Varghese
Mammen Varghese
Director
over 49 years ago
Mammen Philip
Mammen Philip
Director
over 57 years ago

Charges

9 Crore
15 May 2010
The South Indian Bank Ltd
5 Crore
23 April 1990
Indian Overseas Bank
55 Lak
03 December 1985
Industrial Reconstruction Bank Of India
30 Lak
03 December 1985
Industrial Reconstruction Bank Of India
30 Lak
04 October 1985
Industrial Development Bank Of India
30 Lak
04 October 1985
Ind. Development Bank Of India
30 Lak
23 September 1983
Industrial Development Bank Of India
20 Lak
23 September 1983
Industrial Development Bank Of India
20 Lak
30 January 1980
The Industrial Credit And Inv. Co. Of India Ltd
15 Lak
05 October 1979
Indian Overseas Bank
86 Lak
27 October 1978
The Ind. Credit And Inv. Co. Of India Ltd
38 Lak
24 October 1978
The Industrial Development Bank Of India
43 Lak
05 October 1979
Indian Overseas Bank
86 Lak
15 May 2010
Others
0
03 December 1985
Industrial Reconstruction Bank Of India
0
04 October 1985
Ind. Development Bank Of India
0
23 September 1983
Industrial Development Bank Of India
0
05 October 1979
Indian Overseas Bank
0
27 October 1978
The Ind. Credit And Inv. Co. Of India Ltd
0
30 January 1980
The Industrial Credit And Inv. Co. Of India Ltd
0
24 October 1978
The Industrial Development Bank Of India
0
03 December 1985
Industrial Reconstruction Bank Of India
0
04 October 1985
Industrial Development Bank Of India
0
23 September 1983
Industrial Development Bank Of India
0
05 October 1979
Indian Overseas Bank
0
23 April 1990
Indian Overseas Bank
0
15 May 2010
The South Indian Bank Limited
0
03 December 1985
Industrial Reconstruction Bank Of India
0
04 October 1985
Ind. Development Bank Of India
0
23 September 1983
Industrial Development Bank Of India
0
05 October 1979
Indian Overseas Bank
0
27 October 1978
The Ind. Credit And Inv. Co. Of India Ltd
0
30 January 1980
The Industrial Credit And Inv. Co. Of India Ltd
0
24 October 1978
The Industrial Development Bank Of India
0
03 December 1985
Industrial Reconstruction Bank Of India
0
04 October 1985
Industrial Development Bank Of India
0
23 September 1983
Industrial Development Bank Of India
0
05 October 1979
Indian Overseas Bank
0
23 April 1990
Indian Overseas Bank
0

Documents

Form ADT-1-14082024_signed
Copy of resolution passed by the company-14082024
Optional Attachment-(1)-14082024
Copy of written consent given by auditor-14082024
Form ADT-3-30072024_signed
Resignation letter-30072024
Form AOC-4(XBRL)-03012024_signed
Form MGT-7-28122023_signed
Form AOC-4(XBRL)-15122023_signed
Copy of MGT-8-10112023
List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
Form MGT-7-10112023
Optional Attachment-(1)-17102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102023
Form AOC-4(XBRL)-17102023
Form MGT-15-06102023_signed
Optional Attachment-(1)-06102023
Form MGT-7-28092023_signed
List of share holders, debenture holders;-23112022

Frequently Asked Questions

What is the date on which the M m rubber company limited incorporated?

M m rubber company limited was incorporated on 18 August 1964 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the M m rubber company limited compliant?

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

What is the number of directors associated with M m rubber company limited?

7 of directors are associated with the company.

What is the number of directors associated with M m rubber company limited?

7 of directors are associated with the company.