Company Information

CIN
U25199KL2004PTC017375
Status
Date of Incorporation
20 August 2004
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

. Paulose Biju Paul
. Paulose Biju Paul
Director/Designated Partner
for about 4 years
Shainy Abraham
Shainy Abraham
Director
for over 20 years
Biju Paul
Biju Paul
Director/Designated Partner
for over 20 years

Past Directors

Charges

3 Crore
05 April 2018
Yes Bank Limited
1 Crore
30 November 2012
Ing Vysya Bank Limited
6 Lak
06 September 2010
The South Indian Bank Limited
1 Crore
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
06 September 2010
The South Indian Bank Limited
0
05 April 2018
Yes Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
06 September 2010
The South Indian Bank Limited
0
05 April 2018
Yes Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
08 April 2022
The South Indian Bank Limited
0
06 September 2010
The South Indian Bank Limited
0
05 April 2018
Yes Bank Limited
0
30 November 2012
Ing Vysya Bank Limited
0

Documents

Form DIR-12-04112020_signed
Declaration by first director-03112020
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-22122018
Form CHG-1-20122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Optional Attachment-(1)-10102018

Frequently Asked Questions

What is the date on which the Rubbo queen health care products private limited incorporated?

Rubbo queen health care products private limited was incorporated on 20 August 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Rubbo queen health care products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rubbo queen health care products private limited?

3 of directors are associated with the company.

What is the number of directors associated with Rubbo queen health care products private limited?

3 of directors are associated with the company.