Company Information

CIN
U15400KL2011PTC028173
Status
Date of Incorporation
18 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

. Moideen
. Moideen
Director/Designated Partner
for about 7 years
. Abdul Hameed
. Abdul Hameed
Director/Designated Partner
for almost 8 years
Sakkeer Hussain Palattummal
Sakkeer Hussain Palattummal
Director/Designated Partner
for over 13 years

Past Directors

Shabeer Vayappurath
Shabeer Vayappurath
Director
over 13 years ago
Muhammed Navas Kattayat Madathil .
Muhammed Navas Kattayat Madathil .
Managing Director
over 13 years ago

Charges

17 Lak
13 November 2017
Punjab National Bank
10 Lak
11 January 2013
Canara Bank
8 Lak
24 April 2013
Canara Bank
15 Lak
30 December 2021
Punjab National Bank
7 Lak
30 December 2021
Others
0
24 April 2013
Canara Bank
0
11 January 2013
Canara Bank
0
13 November 2017
Others
0
30 December 2021
Others
0
24 April 2013
Canara Bank
0
11 January 2013
Canara Bank
0
13 November 2017
Others
0

Documents

Form DPT-3-06122019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-28062019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-21122018_signed
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611

Frequently Asked Questions

When was the Rubiyan food factories private limited incorporated?

The Rubiyan food factories private limited was incorporated with ROC on 18 April 2011 as .

Where has the Rubiyan food factories private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028173.

What is the E-filing status of the company?

The status of Rubiyan food factories private limited is Active.

Number of Key Management personnel of the Rubiyan food factories private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rubiyan food factories private limited?

The appointed directors in the company are:

  • Muhammed navas kattayat madathil .
  • Sakkeer hussain palattummal
  • Shabeer vayappurath
  • . abdul hameed
  • . moideen