Company Information

CIN
U25194KL2002PTC015370
Status
Date of Incorporation
22 April 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Balloons
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
159,000,000
Authorised Capital
180,000,000

Directors

Mundackal Joseph Jacob
Mundackal Joseph Jacob
Director/Designated Partner
for over 2 years
Pattayan Sreekanth
Pattayan Sreekanth
Director/Designated Partner
for about 3 years
Pallathukuzhiyil Joseph Simon
Pallathukuzhiyil Joseph Simon
Director/Designated Partner
for over 1 year
Jaya Soman
Jaya Soman
Director/Designated Partner
for almost 4 years
Radhakrishnan Nair Sankara Pillai
Radhakrishnan Nair Sankara Pillai
Director/Designated Partner
for almost 4 years
Govindannair Ramannair .
Govindannair Ramannair .
Director
for over 21 years
Jose Kurian Mundackal
Jose Kurian Mundackal
Nominee Director
for about 20 years

Past Directors

Arumugam Periasamy
Arumugam Periasamy
Director
over 5 years ago
Babu Koyikkalethu .
Babu Koyikkalethu .
Director
over 5 years ago
Mathew Kulathunkal
Mathew Kulathunkal
Managing Director
almost 6 years ago
Arikkath Unnikrishnan
Arikkath Unnikrishnan
Managing Director
about 7 years ago
Gopinath Sankaran Nair
Gopinath Sankaran Nair
Managing Director
about 9 years ago
Rajagopal Panicker Narayana
Rajagopal Panicker Narayana
Director
about 9 years ago
Kollakombil Chacko John
Kollakombil Chacko John
Director
about 10 years ago
Anithottathil Mathew Mathew
Anithottathil Mathew Mathew
Additional Director
about 11 years ago
Kannikulathil Gopalan Ajithkumar
Kannikulathil Gopalan Ajithkumar
Nominee Director
over 14 years ago
Ratnakumaran Sreedharan
Ratnakumaran Sreedharan
Managing Director
about 15 years ago
James Jacob .
James Jacob .
Director
over 15 years ago
Scaria .
Scaria .
Director
over 15 years ago
Kunjuraman Pillai Thulaseedharan Nair
Kunjuraman Pillai Thulaseedharan Nair
Managing Director
over 17 years ago
Balagopalan Nair Mecheril Kesava Paniker
Balagopalan Nair Mecheril Kesava Paniker
Director
almost 20 years ago
Musthafa Thombayil Kottapurath Hydrose
Musthafa Thombayil Kottapurath Hydrose
Director
about 20 years ago
Joy Abraham
Joy Abraham
Director
over 21 years ago

Charges

15 Crore
06 September 2018
Axis Bank Limited
1 Crore
06 September 2018
Axis Bank Limited
11 Crore
17 March 2004
Kerala State Industrial Development Corporation Limited
2 Crore
09 October 2020
Axis Bank Limited
1 Crore
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
14 July 2022
State Bank Of India
0
09 October 2020
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
17 March 2004
Kerala State Industrial Development Corporation Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
14 July 2022
State Bank Of India
0
09 October 2020
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
17 March 2004
Kerala State Industrial Development Corporation Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
14 July 2022
State Bank Of India
0
09 October 2020
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
17 March 2004
Kerala State Industrial Development Corporation Limited
0

Documents

Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form MGT-14-11032020-signed
Altered articles of association-20022020
Altered memorandum of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-16102019-signed
Form DIR-12-31082019_signed

Frequently Asked Questions

When was the Rubek balloons private limited incorporated?

The Rubek balloons private limited was incorporated with ROC on 22 April 2002 as .

Where has the Rubek balloons private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015370.

What is the E-filing status of the company?

The status of Rubek balloons private limited is Active.

Number of Key Management personnel of the Rubek balloons private limited?

The company has 23 key management personnel in the company.

Who are the directors of the Rubek balloons private limited?

The appointed directors in the company are:

  • Rajagopal panicker narayana
  • Jose kurian mundackal
  • James jacob .
  • Kannikulathil gopalan ajithkumar
  • Govindannair ramannair .
  • Joy abraham
  • Mathew kulathunkal
  • Musthafa thombayil kottapurath hydrose
  • Ratnakumaran sreedharan
  • Scaria .
  • Anithottathil mathew mathew
  • Kollakombil chacko john
  • Balagopalan nair mecheril kesava paniker
  • Gopinath sankaran nair
  • Arikkath unnikrishnan
  • Kunjuraman pillai thulaseedharan nair
  • Babu koyikkalethu .
  • Arumugam periasamy
  • Radhakrishnan nair sankara pillai
  • Jaya soman
  • Pallathukuzhiyil joseph simon
  • Pattayan sreekanth
  • Mundackal joseph jacob