Company Information

CIN
L25199KL1993PLC007018
Status
Date of Incorporation
05 March 1993
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
271,337,645
Authorised Capital
350,000,000

Directors

Chitra Ramakrishnan
Chitra Ramakrishnan
Director/Designated Partner
for about 9 years
Dhiren Shah Shevantilal
Dhiren Shah Shevantilal
Director/Designated Partner
for over 1 year
Nata Rajan Subramanian
Nata Rajan Subramanian
Director
for about 9 years
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
for about 19 years
Samir Kiritkuamr Shah
Samir Kiritkuamr Shah
Director
for about 9 years
Hardik Bharat Patel
Hardik Bharat Patel
Director/Designated Partner
for over 1 year
Duraiswamy Gunaseela Rajan
Duraiswamy Gunaseela Rajan
Director/Designated Partner
for over 1 year
Bharat Jamnadas Dattani
Bharat Jamnadas Dattani
Director
for about 19 years
Shaukat Hasanali Merchant
Shaukat Hasanali Merchant
Director
for about 7 years

Past Directors

Jay Bharat Dattani
Jay Bharat Dattani
Alternate Director
about 11 years ago
Kavungal Suresh Kumar
Kavungal Suresh Kumar
Nominee Director
over 14 years ago
Patrick Michael Davenport .
Patrick Michael Davenport .
Additional Director
over 15 years ago
Gopinathan Pillai Krishna Kumar
Gopinathan Pillai Krishna Kumar
Whole Time Director
about 17 years ago
Shanker Tuljaram Kirpalan
Shanker Tuljaram Kirpalan
Director
about 17 years ago
Julian Rex Rasiah
Julian Rex Rasiah
Managing Director
almost 19 years ago
Thomas Carlton Thompson Iii
Thomas Carlton Thompson Iii
Director
about 19 years ago

Charges

0
24 August 1996
Kerala State Industrial Development Corpn. Ltd
29 Lak
08 March 2002
Punjab National
2 Crore
27 July 2002
The Nedungadi Bank Ltd
29 Lak
15 December 1998
The Nedungadi Bank Ltd
5 Crore
07 January 2000
The Nedungadi Bank Ltd
1 Crore
31 December 2003
The Catholic Syrian Bank Ltd
32 Lak
02 March 2004
The Catholic Bank Ltd
25 Lak
01 July 2002
The Catholic Syrian Bank Ltd
17 Lak
27 January 2003
The Catholic Bank Ltd
50 Lak
10 March 2004
The Catholic Nsyrian Bank Ltd
25 Lak
02 April 2003
The Catholic Bank Ltd
1 Crore
14 December 1998
The Cathlic Syrian Bank Ltd
2 Crore
16 March 2004
The Catholic Syrian Bank Ltd
2 Crore
03 February 2004
The Catholic Syrian Bank Ltd
28 Lak
26 February 1998
Icici Banking Corporaiton Limited
15 Crore
03 December 1998
Icic Banking Corporation Ltd
14 Crore
15 December 1998
The Nedungadi Bank Ltd
0
07 January 2000
The Nedungadi Bank Ltd
0
14 December 1998
The Cathlic Syrian Bank Ltd
0
03 December 1998
Icic Banking Corporation Ltd
0
24 August 1996
Kerala State Industrial Development Corpn. Ltd
0
16 March 2004
The Catholic Syrian Bank Ltd
0
27 July 2002
The Nedungadi Bank Ltd
0
03 February 2004
The Catholic Syrian Bank Ltd
0
10 March 2004
The Catholic Nsyrian Bank Ltd
0
02 April 2003
The Catholic Bank Ltd
0
02 March 2004
The Catholic Bank Ltd
0
31 December 2003
The Catholic Syrian Bank Ltd
0
27 January 2003
The Catholic Bank Ltd
0
01 July 2002
The Catholic Syrian Bank Ltd
0
08 March 2002
Punjab National
0
26 February 1998
Icici Banking Corporaiton Limited
0
15 December 1998
The Nedungadi Bank Ltd
0
07 January 2000
The Nedungadi Bank Ltd
0
14 December 1998
The Cathlic Syrian Bank Ltd
0
03 December 1998
Icic Banking Corporation Ltd
0
24 August 1996
Kerala State Industrial Development Corpn. Ltd
0
16 March 2004
The Catholic Syrian Bank Ltd
0
27 July 2002
The Nedungadi Bank Ltd
0
03 February 2004
The Catholic Syrian Bank Ltd
0
10 March 2004
The Catholic Nsyrian Bank Ltd
0
02 April 2003
The Catholic Bank Ltd
0
02 March 2004
The Catholic Bank Ltd
0
31 December 2003
The Catholic Syrian Bank Ltd
0
27 January 2003
The Catholic Bank Ltd
0
01 July 2002
The Catholic Syrian Bank Ltd
0
08 March 2002
Punjab National
0
26 February 1998
Icici Banking Corporaiton Limited
0
15 December 1998
The Nedungadi Bank Ltd
0
07 January 2000
The Nedungadi Bank Ltd
0
14 December 1998
The Cathlic Syrian Bank Ltd
0
03 December 1998
Icic Banking Corporation Ltd
0
24 August 1996
Kerala State Industrial Development Corpn. Ltd
0
16 March 2004
The Catholic Syrian Bank Ltd
0
27 July 2002
The Nedungadi Bank Ltd
0
03 February 2004
The Catholic Syrian Bank Ltd
0
10 March 2004
The Catholic Nsyrian Bank Ltd
0
02 April 2003
The Catholic Bank Ltd
0
02 March 2004
The Catholic Bank Ltd
0
31 December 2003
The Catholic Syrian Bank Ltd
0
27 January 2003
The Catholic Bank Ltd
0
01 July 2002
The Catholic Syrian Bank Ltd
0
08 March 2002
Punjab National
0
26 February 1998
Icici Banking Corporaiton Limited
0

Documents

Form MR-1-05122020_signed
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122020
Copy of shareholders resolution-04122020
Copy of board resolution-04122020
Form MGT-15-11102020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Evidence of cessation;-08102020
Form MGT-14-05102020-signed
Form PAS-3-27092020_signed
Form MGT-14-27092020_signed
Form PAS-3-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Complete record of private placement offers and acceptances in Form PAS-5.-24092020
Optional Attachment-(1)-24092020

Frequently Asked Questions

What is the date of Rubfila international ltd incorporation?

Incorporation date of the company is 05 March 1993 .

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 16.

Rubfila international ltd has appointed how many directors?

The appointed directors in the company are:

  • Patrick michael davenport .
  • Dhiren shah shevantilal
  • Bharat jamnadas dattani
  • Jay bharat dattani
  • Duraiswamy gunaseela rajan
  • Hardik bharat patel
  • Bharat jayantilal patel
  • Gopinathan pillai krishna kumar
  • Thomas carlton thompson iii
  • Samir kiritkuamr shah
  • Nata rajan subramanian
  • Kavungal suresh kumar
  • Shanker tuljaram kirpalan
  • Julian rex rasiah
  • Shaukat hasanali merchant
  • Chitra ramakrishnan