Company Information

CIN
U25199KL1991PLC006004
Status
Date of Incorporation
21 March 1991
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
18,202,910
Authorised Capital
20,000,000

Directors

Jojo Jose
Jojo Jose
Director/Designated Partner
for over 1 year
Joseph Koottungal Joseph
Joseph Koottungal Joseph
Director/Designated Partner
for about 5 years
Tomson Francis Kochumalayil
Tomson Francis Kochumalayil
Director/Designated Partner
for almost 5 years
Binny Mathew
Binny Mathew
Director/Designated Partner
for about 15 years
Francis Jacob
Francis Jacob
Director
for about 7 years

Past Directors

George Mathew
George Mathew
Director
almost 4 years ago
Umasankar Gopalakrishna Menon
Umasankar Gopalakrishna Menon
Director
almost 6 years ago
Sabu Chellappan
Sabu Chellappan
Nominee Director
about 7 years ago
Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Director Appointed In Casual Vacancy
over 7 years ago
Antony John
Antony John
Managing Director
almost 10 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Director
about 10 years ago
Aravindakshan .
Aravindakshan .
Nominee Director
almost 12 years ago
Jacob Thomas
Jacob Thomas
Nominee Director
about 13 years ago
Sheela Thomas
Sheela Thomas
Nominee Director
over 13 years ago
Chacko Alappattu
Chacko Alappattu
Director
about 14 years ago
Muthuswamy Rajasekhar
Muthuswamy Rajasekhar
Nominee Director
over 14 years ago
James Jacob .
James Jacob .
Director Appointed In Casual Vacancy
over 15 years ago
Josekutty Jeorge Vettickal
Josekutty Jeorge Vettickal
Director
about 16 years ago
Viju Chacko
Viju Chacko
Director
over 18 years ago
Ramanathan Narayanan
Ramanathan Narayanan
Nominee Director
over 19 years ago
Balagopalan Nair Mecheril Kesava Paniker
Balagopalan Nair Mecheril Kesava Paniker
Director
about 20 years ago
Augustine Joseph
Augustine Joseph
Director
about 20 years ago

Charges

4 Crore
21 January 2009
The Rubber Board
1 Crore
01 August 1997
Bank Of Baroda
5 Lak
08 March 1994
Bank Of Baroda
1 Crore
25 February 2020
Kerala Financial Corporation
1 Crore
21 January 2009
Others
0
08 March 1994
Others
0
01 August 1997
Bank Of Baroda
0
25 February 2020
Others
0
21 January 2009
Others
0
08 March 1994
Others
0
01 August 1997
Bank Of Baroda
0
25 February 2020
Others
0

Documents

Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
-20102020
Form DPT-3-30092020-signed
Optional Attachment-(1)-26092020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Optional Attachment-(1)-10032020
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020

Frequently Asked Questions

What is the date on which the Meenachil rubber wood limited incorporated?

Meenachil rubber wood limited was incorporated on 21 March 1991 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Meenachil rubber wood limited compliant?

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

What is the number of directors associated with Meenachil rubber wood limited?

22 of directors are associated with the company.

What is the number of directors associated with Meenachil rubber wood limited?

22 of directors are associated with the company.