Company Information

CIN
U25199KL1988PTC005092
Status
Date of Incorporation
23 June 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
49,900,000
Authorised Capital
50,000,000

Directors

Past Directors

Jacob Joseph Tharian
Jacob Joseph Tharian
Additional Director
over 4 years ago
Josy Tharian
Josy Tharian
Director
about 11 years ago
Rajiv Joseph Tharian
Rajiv Joseph Tharian
Additional Director
over 11 years ago
Mohamed Noh Talib Bin
Mohamed Noh Talib Bin
Director
about 15 years ago
Shenaz Ranjit Kuruvilla
Shenaz Ranjit Kuruvilla
Director
over 17 years ago
Ranjit Kuruvilla
Ranjit Kuruvilla
Managing Director
over 17 years ago

Charges

4 Crore
22 October 2007
State Bank Of India
32 Crore
09 September 2008
State Bank Of India
32 Crore
16 January 1998
State Bank Of India
60 Lak
22 August 1997
Kerala Financial Corporation
22 Lak
01 February 1991
Kerala Financial Corporation
7 Lak
28 April 1989
The Kerala Financial Corporation
52 Lak
14 June 2003
The Federal Bank Limited
50 Lak
14 June 2003
The Federal Bank Limited
75 Lak
14 June 2003
The Federal Bank Limited
50 Lak
19 January 2021
Hdfc Bank Limited
4 Crore
19 January 2021
Hdfc Bank Limited
0
16 January 1998
State Bank Of India
0
09 September 2008
State Bank Of India
0
22 October 2007
State Bank Of India
0
14 June 2003
The Federal Bank Limited
0
01 February 1991
Kerala Financial Corporation
0
28 April 1989
The Kerala Financial Corporation
0
14 June 2003
The Federal Bank Limited
0
22 August 1997
Kerala Financial Corporation
0
14 June 2003
The Federal Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
16 January 1998
State Bank Of India
0
09 September 2008
State Bank Of India
0
22 October 2007
State Bank Of India
0
14 June 2003
The Federal Bank Limited
0
01 February 1991
Kerala Financial Corporation
0
28 April 1989
The Kerala Financial Corporation
0
14 June 2003
The Federal Bank Limited
0
22 August 1997
Kerala Financial Corporation
0
14 June 2003
The Federal Bank Limited
0

Documents

Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Notice of resignation;-30062020
Optional Attachment-(2)-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form DIR-12-21022020_signed
Optional Attachment-(2)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
Form DPT-3-30112019-signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019

Frequently Asked Questions

What is the date of Alpharub crumb rubber private limited incorporation?

Incorporation date of the company is 23 June 1988 .

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 6.

Alpharub crumb rubber private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit kuruvilla
  • Mohamed noh talib bin
  • Shenaz ranjit kuruvilla
  • Josy tharian
  • Rajiv joseph tharian
  • Jacob joseph tharian