Company Information

CIN
U25191KL1997PTC011952
Status
Date of Incorporation
10 December 1997
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
05 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Viswanatha Prabhu Punnackel Ramachandra Prabhu
Viswanatha Prabhu Punnackel Ramachandra Prabhu
Director/Designated Partner
for about 1 year
George Vadakkumparambil James
George Vadakkumparambil James
Director/Designated Partner
for over 1 year
Bijumon Narayanan
Bijumon Narayanan
Director/Designated Partner
for over 1 year
Kalathingal Narayanapillai Raghavan
Kalathingal Narayanapillai Raghavan
Director/Designated Partner
for about 1 year
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
for over 19 years
Tomson Francis Kochumalayil
Tomson Francis Kochumalayil
Director/Designated Partner
for over 2 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director
for almost 12 years
Santhosh Koshy Thomas
Santhosh Koshy Thomas
Director/Designated Partner
for about 4 years

Past Directors

Vasanthagesan Murugesan
Vasanthagesan Murugesan
Nominee Director
over 1 year ago
Sajeev Kaichira Padmanabhan
Sajeev Kaichira Padmanabhan
Director
about 4 years ago
Shaji Abraham
Shaji Abraham
Director
about 6 years ago
Joseph Saji
Joseph Saji
Additional Director
about 7 years ago
Kamalalayam Ambujakshan Santhosh Kumar
Kamalalayam Ambujakshan Santhosh Kumar
Director
about 7 years ago
Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Additional Director
over 7 years ago
Unnikrishnan Thulasimony
Unnikrishnan Thulasimony
Additional Director
over 8 years ago
Ajith Kumar Asokan
Ajith Kumar Asokan
Additional Director
over 8 years ago
Sudhakaran Karunakaran Nair
Sudhakaran Karunakaran Nair
Additional Director
over 8 years ago
Janardhanan Pillai Krishnakumar
Janardhanan Pillai Krishnakumar
Managing Director
over 9 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Director
almost 10 years ago
Jayathilak Anirudhan
Jayathilak Anirudhan
Director
about 10 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Director
over 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
about 11 years ago
Sheela Thomas
Sheela Thomas
Director
over 13 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Director
almost 15 years ago
James Jacob .
James Jacob .
Director
over 15 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Director
over 17 years ago
Viju Chacko
Viju Chacko
Director
over 17 years ago
Balagopalan Nair Mecheril Kesava Paniker
Balagopalan Nair Mecheril Kesava Paniker
Director
about 19 years ago
Suresh Babu Thampi Achuthan Syamala
Suresh Babu Thampi Achuthan Syamala
Director
about 19 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-14-30102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(2)-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DIR-12-17072020_signed
Evidence of cessation;-14072020
Form DIR-12-07012020_signed
Form DPT-3-06012020-signed
Optional Attachment-(1)-06012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019

Frequently Asked Questions

What is the incorporation date of the Rubber park india private limited?

Incorporation date of the company is 10 December 1997 .

What is the state of the Rubber park india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Rubber park india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rubber park india private limited?

Rubber park india private limited has appointed 29 of directors.

Who are the appointed Directors in Rubber park india private limited?

The appointed directors in the company are:

  • Srinivas kukatlapalli shashidhar
  • Viju chacko
  • Pullukottayil habel kurian
  • Gopala pillai chandrasekhara pillai
  • Ajith kumar asokan
  • Rajagopal panicker narayana
  • Sudhakaran karunakaran nair
  • James jacob .
  • Janardhanan pillai krishnakumar
  • Thotanchath balakrishnan
  • Ramnath somasekharan nair
  • Jayathilak anirudhan
  • Suresh babu thampi achuthan syamala
  • Thenguvila osman khan sooraj
  • Balagopalan nair mecheril kesava paniker
  • Sheela thomas
  • Santhosh koshy thomas
  • Joseph saji
  • Unnikrishnan thulasimony
  • Sudha padmanabha padanair
  • Kamalalayam ambujakshan santhosh kumar
  • Shaji abraham
  • Tomson francis kochumalayil
  • Bijumon narayanan
  • Kalathingal narayanapillai raghavan
  • Vasanthagesan murugesan
  • Sajeev kaichira padmanabhan
  • George vadakkumparambil james
  • Viswanatha prabhu punnackel ramachandra prabhu