Company Information

CIN
U20290KL2010PTC025724
Status
Date of Incorporation
19 March 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
12,000,000

Directors

Parakkadavil Mohammedkunju Ansari
Parakkadavil Mohammedkunju Ansari
Director/Designated Partner
for almost 9 years
Joseph Jacob
Joseph Jacob
Director/Designated Partner
for over 1 year
Shainy Abraham
Shainy Abraham
Director
for over 14 years
Biju Paul
Biju Paul
Director/Designated Partner
for over 14 years

Past Directors

Charges

3 Crore
17 January 2017
Bank Of India
3 Crore
31 December 2020
Bank Of India
10 Lak
31 December 2020
Bank Of India
20 Lak
31 December 2020
Bank Of India
25 Lak
17 January 2017
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
17 January 2017
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
17 January 2017
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0
31 December 2020
Bank Of India
0

Documents

Form DPT-3-16042020-signed
Auditor?s certificate-12032020
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
List of share holders, debenture holders;-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-22122018
Form MGT-14-22112018-signed
Optional Attachment-(1)-16032018
Instrument(s) of creation or modification of charge;-16032018
Form CHG-1-16032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180316
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018

Frequently Asked Questions

What is the date of Rubbo queen wood products private limited incorporation?

Incorporation date of the company is 19 March 2010 .

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 4.

Rubbo queen wood products private limited has appointed how many directors?

The appointed directors in the company are:

  • Biju paul
  • Shainy abraham
  • Joseph jacob
  • Parakkadavil mohammedkunju ansari