Company Information

CIN
U24131KL2005PTC018471
Status
Date of Incorporation
27 July 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Ebrahimkunju Shamsudeen
Ebrahimkunju Shamsudeen
Director/Designated Partner
for about 3 years
Thottathil Musthafa Zakkirhussain
Thottathil Musthafa Zakkirhussain
Director/Designated Partner
for about 3 years
Narayana Panicker Jayamohanan
Narayana Panicker Jayamohanan
Director/Designated Partner
for about 3 years
Govindannair Ramannair .
Govindannair Ramannair .
Director
for almost 19 years
Anithottathil Mathew Mathew
Anithottathil Mathew Mathew
Nominee Director
for over 1 year

Past Directors

Mathew Kulathunkal
Mathew Kulathunkal
Managing Director
almost 6 years ago
Babu Koyikkalethu .
Babu Koyikkalethu .
Director
about 6 years ago
Arikkath Unnikrishnan
Arikkath Unnikrishnan
Managing Director
about 7 years ago
Gopinath Sankaran Nair
Gopinath Sankaran Nair
Managing Director
about 9 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Director
about 9 years ago
Mary Palapulickal Chacko
Mary Palapulickal Chacko
Additional Director
over 9 years ago
Kollakombil Chacko John
Kollakombil Chacko John
Nominee Director
over 12 years ago
Ratnakumaran Sreedharan
Ratnakumaran Sreedharan
Managing Director
over 15 years ago
Kunjuraman Pillai Thulaseedharan Nair
Kunjuraman Pillai Thulaseedharan Nair
Managing Director
over 17 years ago
Scaria .
Scaria .
Director
almost 19 years ago
Joy Abraham
Joy Abraham
Director
almost 19 years ago
Radhamma Sreelekha
Radhamma Sreelekha
Managing Director
about 19 years ago
Musthafa Thombayil Kottapurath Hydrose
Musthafa Thombayil Kottapurath Hydrose
Director
over 19 years ago

Charges

15 Crore
13 September 2018
Axis Bank Limited
13 Crore
11 September 2013
Federal Bank Limited
2 Crore
09 October 2020
Axis Bank Limited
1 Crore
10 February 2023
Others
0
13 September 2018
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
11 September 2013
Federal Bank Limited
0
10 February 2023
Others
0
13 September 2018
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
11 September 2013
Federal Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Form SH-7-24022020-signed
Copy of the resolution for alteration of capital;-20022020
Altered memorandum of assciation;-20022020
Altered articles of association;-20022020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18102019-signed
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Form ADT-1-08082019_signed

Frequently Asked Questions

What is the date of Rubbermark rubber industries private limited incorporation?

Incorporation date of the company is 27 July 2005 .

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 18.

Rubbermark rubber industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajagopal panicker narayana
  • Govindannair ramannair .
  • Joy abraham
  • Mathew kulathunkal
  • Musthafa thombayil kottapurath hydrose
  • Ratnakumaran sreedharan
  • Scaria .
  • Anithottathil mathew mathew
  • Kollakombil chacko john
  • Mary palapulickal chacko
  • Gopinath sankaran nair
  • Arikkath unnikrishnan
  • Kunjuraman pillai thulaseedharan nair
  • Babu koyikkalethu .
  • Radhamma sreelekha
  • Narayana panicker jayamohanan
  • Thottathil musthafa zakkirhussain
  • Ebrahimkunju shamsudeen