Company Information

CIN
U51229KL2003PTC016068
Status
Date of Incorporation
04 April 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
23,580,000
Authorised Capital
30,000,000

Directors

. Karayi Rajan
. Karayi Rajan
Director/Designated Partner
for over 1 year
Chandran Neyyoth
Chandran Neyyoth
Nominee Director
for about 9 years

Past Directors

Vasavan .
Vasavan .
Nominee Director
about 9 years ago
Haridasan Palangat Veettil
Haridasan Palangat Veettil
Additional Director
over 11 years ago
Narayanan Edakkandy
Narayanan Edakkandy
Nominee Director
over 21 years ago
Jacob Danavunkal Mathew
Jacob Danavunkal Mathew
Managing Director
over 21 years ago

Charges

1 Crore
17 June 2019
Canara Bank
75 Lak
12 August 2020
Canara Bank
18 Lak
30 January 2020
Canara Bank
20 Lak
21 November 2021
Others
0
17 June 2019
Others
0
30 January 2020
Others
0
12 August 2020
Others
0
21 November 2021
Others
0
17 June 2019
Others
0
30 January 2020
Others
0
12 August 2020
Others
0
21 November 2021
Others
0
17 June 2019
Others
0
30 January 2020
Others
0
12 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Directors report as per section 134(3)-12022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-07022020
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019

Frequently Asked Questions

What is the incorporation date of the Rubco coconuts india private limited?

Incorporation date of the company is 04 April 2003 .

What is the state of the Rubco coconuts india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Rubco coconuts india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rubco coconuts india private limited?

Rubco coconuts india private limited has appointed 6 of directors.

Who are the appointed Directors in Rubco coconuts india private limited?

The appointed directors in the company are:

  • Jacob danavunkal mathew
  • Chandran neyyoth
  • Vasavan .
  • Haridasan palangat veettil
  • Narayanan edakkandy
  • . karayi rajan