Company Information

CIN
U25191KL1989PTC005471
Status
Date of Incorporation
07 September 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
11,079,000
Authorised Capital
50,000,000

Directors

. Karayi Rajan
. Karayi Rajan
Director/Designated Partner
for over 1 year
Chandran Neyyoth
Chandran Neyyoth
Director
for about 11 years
Salahudeen Kundatayil
Salahudeen Kundatayil
Nominee Director
for about 20 years

Past Directors

Vasavan .
Vasavan .
Nominee Director
about 11 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 26 years ago
Jacob Danavunkal Mathew
Jacob Danavunkal Mathew
Managing Director
over 26 years ago
Narayanan Edakkandy
Narayanan Edakkandy
Nominee Director
over 26 years ago

Charges

83 Lak
19 November 2005
Bank Of Baroda
19 Lak
01 December 1995
Bank Of Baroda
32 Lak
28 March 1994
Bank Of Baroda
32 Lak
28 March 1994
Bank Of Baroda
0
19 November 2005
Bank Of Baroda
0
01 December 1995
Bank Of Baroda
0
28 March 1994
Bank Of Baroda
0
19 November 2005
Bank Of Baroda
0
01 December 1995
Bank Of Baroda
0

Documents

Form MGT-14-12082020_signed
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082020
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06082020
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Form DPT-3-29102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form DIR-12-03042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Rubco sreekandapuram latex private limited incorporation?

Incorporation date of the company is 07 September 1989 .

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 sreekandapuram latex private limited has appointed how many directors?

The appointed directors in the company are:

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