Company Information

CIN
U51392KL1999PTC013080
Status
Date of Incorporation
15 June 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Metal, Porcelain And Glass Utensils Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
10,536,000
Authorised Capital
100,000,000

Directors

. Karayi Rajan
. Karayi Rajan
Director/Designated Partner
for over 1 year
Chandran Neyyoth
Chandran Neyyoth
Additional Director
for over 10 years

Past Directors

Haridasan Palangat Veettil
Haridasan Palangat Veettil
Additional Director
over 11 years ago
George Mathew
George Mathew
Nominee Director
over 25 years ago
Narayanan Edakkandy
Narayanan Edakkandy
Nominee Director
over 25 years ago
Vasavan .
Vasavan .
Nominee Director
over 25 years ago
Mavila Veedu Koman Nambiar
Mavila Veedu Koman Nambiar
Nominee Director
over 25 years ago
Jacob Danavunkal Mathew
Jacob Danavunkal Mathew
Managing Director
over 25 years ago

Charges

145 Crore
31 March 2005
The Kerala State Co-operative Bank Ltd.
145 Crore
27 December 2021
Others
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
27 December 2021
Others
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
27 December 2021
Others
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
27 December 2021
Others
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0
27 December 2021
Others
0
31 March 2005
The Kerala State Co-operative Bank Ltd.
0

Documents

Form MGT-14-17082020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Optional Attachment-(1)-17082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Form DPT-3-08072019-signed
Optional Attachment-(1)-22062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019

Frequently Asked Questions

What is the date of Rubco sales international private limited incorporation?

Incorporation date of the company is 15 June 1999 .

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 8.

Rubco sales international private limited has appointed how many directors?

The appointed directors in the company are:

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