Company Information

CIN
Status
Date of Incorporation
13 August 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
578,064,060
Authorised Capital
600,000,000

Directors

. Karayi Rajan
. Karayi Rajan
Director/Designated Partner
for over 1 year

Past Directors

Chandran Neyyoth
Chandran Neyyoth
Additional Director
over 10 years ago
Haridasan Palangat Veettil
Haridasan Palangat Veettil
Additional Director
over 11 years ago
Mavila Veedu Koman Nambiar
Mavila Veedu Koman Nambiar
Nominee Director
over 16 years ago
Vasavan .
Vasavan .
Nominee Director
about 25 years ago
Narayanan Edakkandy
Narayanan Edakkandy
Nominee Director
over 25 years ago
Jacob Danavunkal Mathew
Jacob Danavunkal Mathew
Managing Director
over 25 years ago

Charges

150 Crore
31 March 2005
The Kerala State Co-operative Bank Ltd.
145 Crore
22 April 2002
The Ernakulam District Co-operative Bank Limited
5 Crore
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
22 April 2002
The Ernakulam District Co-operative Bank Limited
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
22 April 2002
The Ernakulam District Co-operative Bank Limited
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
22 April 2002
The Ernakulam District Co-operative Bank Limited
0

Documents

Form MGT-7-21012020_signed
List of share holders, debenture holders;-17012020
Copy of MGT-8-17012020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09012020
Form AOC-4(XBRL)-09012020_signed
Form DPT-3-26112019-signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-27062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-20022019
Copy of MGT-8-20022019

Frequently Asked Questions

When was the Rubco huat woods private limited incorporated?

The Rubco huat woods private limited was incorporated with ROC on 13 August 1999 as .

Where has the Rubco huat woods private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013224.

What is the E-filing status of the company?

The status of Rubco huat woods private limited is Active.

Number of Key Management personnel of the Rubco huat woods private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Rubco huat woods private limited?

The appointed directors in the company are:

  • Jacob danavunkal mathew
  • Mavila veedu koman nambiar
  • Chandran neyyoth
  • Vasavan .
  • Haridasan palangat veettil
  • Narayanan edakkandy
  • . karayi rajan