Company Information

CIN
U25119KL2001PTC014782
Status
Date of Incorporation
11 June 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pneumatic Tyres And Soild Or Cushion Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
57,500,000
Authorised Capital
60,000,000

Directors

. Karayi Rajan
. Karayi Rajan
Director/Designated Partner
for over 1 year
Chandran Neyyoth
Chandran Neyyoth
Nominee Director
for about 16 years

Past Directors

Haridasan Palangat Veettil
Haridasan Palangat Veettil
Additional Director
over 11 years ago
Vasavan .
Vasavan .
Nominee Director
over 23 years ago
George Mathew
George Mathew
Nominee Director
over 23 years ago
Narayanan Edakkandy
Narayanan Edakkandy
Nominee Director
over 23 years ago
Jacob Danavunkal Mathew
Jacob Danavunkal Mathew
Managing Director
over 23 years ago

Documents

Form MGT-14-21012020_signed
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-08072019-signed
Optional Attachment-(1)-22062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018

Frequently Asked Questions

What is the date on which the Rubco tyres india private limited incorporated?

Rubco tyres india private limited was incorporated on 11 June 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Rubco tyres india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rubco tyres india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Rubco tyres india private limited?

7 of directors are associated with the company.