Company Information

CIN
U25199KL1998PTC012089
Status
Date of Incorporation
13 February 1998
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,323,000
Authorised Capital
40,000,000

Directors

Bijumon Narayanan
Bijumon Narayanan
Director/Designated Partner
for over 1 year
Tomson Francis Kochumalayil
Tomson Francis Kochumalayil
Director/Designated Partner
for about 4 years

Past Directors

Arumugam Periasamy
Arumugam Periasamy
Nominee Director
about 6 years ago
Shaji Abraham
Shaji Abraham
Managing Director
over 6 years ago
Umasankar Gopalakrishna Menon
Umasankar Gopalakrishna Menon
Nominee Director
over 6 years ago
Sabu Chellappan
Sabu Chellappan
Nominee Director
over 6 years ago
Sudha Padmanabha Padanair
Sudha Padmanabha Padanair
Nominee Director
over 7 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Managing Director
over 10 years ago
Sheela Thomas
Sheela Thomas
Nominee Director
over 13 years ago
Mattappillil Thankappan Binilkumar
Mattappillil Thankappan Binilkumar
Nominee Director
over 14 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Nominee Director
over 14 years ago
James Jacob .
James Jacob .
Nominee Director
almost 18 years ago
Viju Chacko
Viju Chacko
Nominee Director
about 19 years ago
Ramanathan Narayanan
Ramanathan Narayanan
Nominee Director
over 19 years ago
Balagopalan Nair Mecheril Kesava Paniker
Balagopalan Nair Mecheril Kesava Paniker
Nominee Director
almost 27 years ago

Charges

11 Crore
29 March 2004
Central Bank Of India
1 Crore
25 March 2003
The Central Bank Of India
1 Crore
23 November 2001
The Central Bank Of India
2 Crore
11 August 2000
The Central Bank Of India
6 Crore
11 August 2000
The Central Bank Of India
0
25 March 2003
The Central Bank Of India
0
29 March 2004
Central Bank Of India
0
23 November 2001
The Central Bank Of India
0
11 August 2000
The Central Bank Of India
0
25 March 2003
The Central Bank Of India
0
29 March 2004
Central Bank Of India
0
23 November 2001
The Central Bank Of India
0

Documents

Form AOC-4-04012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
-28122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
-25122020
Form DIR-12-06102020_signed

Frequently Asked Questions

When was the Rubber wood india private limited incorporated?

The Rubber wood india private limited was incorporated with ROC on 13 February 1998 as .

Where has the Rubber wood india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012089.

What is the E-filing status of the company?

The status of Rubber wood india private limited is Under Liquidation.

Number of Key Management personnel of the Rubber wood india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Rubber wood india private limited?

The appointed directors in the company are:

  • Viju chacko
  • Mattappillil thankappan binilkumar
  • Rajagopal panicker narayana
  • James jacob .
  • Jyothikumar balakrishna pillai
  • Balagopalan nair mecheril kesava paniker
  • Sheela thomas
  • Ramanathan narayanan
  • Umasankar gopalakrishna menon
  • Sabu chellappan
  • Sudha padmanabha padanair
  • Shaji abraham
  • Arumugam periasamy
  • Tomson francis kochumalayil
  • Bijumon narayanan