Company Information

CIN
U24131KL2004PTC017114
Status
Date of Incorporation
13 May 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
164,000,000
Authorised Capital
185,000,000

Directors

Muhammed Rasheed Punathin Kandy
Muhammed Rasheed Punathin Kandy
Additional Director
for almost 8 years
Usman Mattummal
Usman Mattummal
Managing Director
for over 20 years

Past Directors

Shamim Alam
Shamim Alam
Additional Director
almost 8 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Additional Director
almost 8 years ago
Kallarakkal Mohamed Ashraf
Kallarakkal Mohamed Ashraf
Director
almost 19 years ago
Mohamed Ismail
Mohamed Ismail
Director
about 19 years ago
Mohammed Abdul Rahim Pullaniyil .
Mohammed Abdul Rahim Pullaniyil .
Director
about 19 years ago

Charges

22 Crore
02 March 2013
Canara Bank
15 Lak
09 February 2011
Canara Bank
22 Crore
24 May 2010
State Bank Of India
6 Crore
09 February 2011
Canara Bank
0
24 May 2010
State Bank Of India
0
02 March 2013
Canara Bank
0
09 February 2011
Canara Bank
0
24 May 2010
State Bank Of India
0
02 March 2013
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-16042020-signed
Form DPT-3-15042020-signed
Optional Attachment-(1)-03032020
Auditor?s certificate-03032020
List of depositors-03032020
Optional Attachment-(2)-29022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29022020
Copy of MGT-8-29022020
List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020

Frequently Asked Questions

What is the incorporation date of the Rubber o malabar products private limited?

Incorporation date of the company is 13 May 2004 .

What is the state of the Rubber o malabar products private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Rubber o malabar products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rubber o malabar products private limited?

Rubber o malabar products private limited has appointed 7 of directors.

Who are the appointed Directors in Rubber o malabar products private limited?

The appointed directors in the company are:

  • Usman mattummal
  • Kallarakkal mohamed ashraf
  • Mohammed abdul rahim pullaniyil .
  • Brij bhushan gupta
  • Mohamed ismail
  • Muhammed rasheed punathin kandy
  • Shamim alam