Company Information

CIN
U25191KL1989PLC005359
Status
Date of Incorporation
20 April 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,891,190
Authorised Capital
12,500,000

Directors

Prasad Purushothaman
Prasad Purushothaman
Director/Designated Partner
for over 1 year
Renjith Divakaran Nair
Renjith Divakaran Nair
Director/Designated Partner
for about 1 year
Ramakrishnan Raghavan
Ramakrishnan Raghavan
Director/Designated Partner
for almost 3 years
Puthenparambil Samuel John
Puthenparambil Samuel John
Director/Designated Partner
for almost 3 years
Charivupurayidom Ramakrishnan Omana
Charivupurayidom Ramakrishnan Omana
Director/Designated Partner
for almost 3 years
Divakaran Aelakkadu Raveendran
Divakaran Aelakkadu Raveendran
Director/Designated Partner
for over 1 year
Tomson Francis Kochumalayil
Tomson Francis Kochumalayil
Director/Designated Partner
for over 3 years
Venugopal Raghavan
Venugopal Raghavan
Director
for about 6 years
Suresh Koshy
Suresh Koshy
Director
for almost 19 years

Past Directors

Leena Thomas
Leena Thomas
Nominee Director
over 4 years ago
Joseph Chacko
Joseph Chacko
Nominee Director
about 7 years ago
Sabu Chellappan
Sabu Chellappan
Nominee Director
over 7 years ago
George Kavathiyil Abraham
George Kavathiyil Abraham
Director
almost 8 years ago
Rajan Narayanan Kizhakkeniravil
Rajan Narayanan Kizhakkeniravil
Nominee Director
about 8 years ago
James Varanathu Chacko
James Varanathu Chacko
Managing Director
about 10 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Nominee Director
over 10 years ago
Madhavan Sreedharan
Madhavan Sreedharan
Director
about 11 years ago
Madanamohanan Pillai Raju
Madanamohanan Pillai Raju
Director
over 11 years ago
Sukumaran Sankara Pillai Nair
Sukumaran Sankara Pillai Nair
Director
about 12 years ago
Charivukalayil Narayanan Nair Somanathan Nair
Charivukalayil Narayanan Nair Somanathan Nair
Director
about 14 years ago
Sarojiniamma Rugmini Bai
Sarojiniamma Rugmini Bai
Director
about 17 years ago
Kuruvilla Joseph
Kuruvilla Joseph
Managing Director
over 17 years ago

Charges

2 Crore
24 March 2009
The Rubber Board
2 Crore
24 March 2009
The Rubber Board
0
24 March 2009
The Rubber Board
0
24 March 2009
The Rubber Board
0
24 March 2009
The Rubber Board
0

Documents

Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
-08102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Copy of shareholders resolution-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019

Frequently Asked Questions

What is the date of Pamba rubbers ltd incorporation?

Incorporation date of the company is 20 April 1989 .

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 22.

Pamba rubbers ltd has appointed how many directors?

The appointed directors in the company are:

  • Madanamohanan pillai raju
  • Suresh koshy
  • Charivukalayil narayanan nair somanathan nair
  • Sukumaran sankara pillai nair
  • Madhavan sreedharan
  • Rajagopal panicker narayana
  • James varanathu chacko
  • Sarojiniamma rugmini bai
  • Kuruvilla joseph
  • Sabu chellappan
  • Rajan narayanan kizhakkeniravil
  • George kavathiyil abraham
  • Leena thomas
  • Joseph chacko
  • Venugopal raghavan
  • Tomson francis kochumalayil
  • Divakaran aelakkadu raveendran
  • Charivupurayidom ramakrishnan omana
  • Puthenparambil samuel john
  • Ramakrishnan raghavan
  • Renjith divakaran nair
  • Prasad purushothaman