Company Information
CIN
Status
Date of Incorporation
18 April 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
. Moideen
Director/Designated Partner
over 7 years ago
over 7 years ago
. Abdul Hameed
Director/Designated Partner
about 8 years ago
about 8 years ago
Sakkeer Hussain Palattummal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shabeer Vayappurath
Director
over 13 years ago
over 13 years ago
Muhammed Navas Kattayat Madathil .
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Ready To Eat Snack Foods Consisting Primarily Of Grains, Corn, Cereal, Other Vegetable Materials Or Combinations Thereof, Including Corn Grits, Corn Curls, Cereals, Corn Chips, Tortilla Chips, Pita Chips, Rice Chips, Rice Cakes, Rice Crackers, Crackers, Pretzels, Puffed Snacks, Snack Bars, Popped Popcorn; Candied Popcorn And Peanuts, Snack Food Dipping Sauces, S...
[Class : 30] Ready To Eat Snack Foods Consisting Primarily Of Grains, Corn, Cereal, Other Vegetable Materials Or Combinations Thereof, Including Corn Grits, Corn Curls, Cereals, Corn Chips, Tortilla Chips, Pita Chips, Rice Chips, Rice Cakes, Rice Crackers, Crackers, Pretzels, Puffed Snacks, Snack Bars, Popped Popcorn; Candied Popcorn And Peanuts, Snack Food Dipping Sauces, S...
[Class : 30] Ready To Eat Snack Foods Consisting Primarily Of Grains, Corn, Cereal, Other Vegetable Materials Or Combinations Thereof, Including Corn Grits, Corn Curls, Cereals, Corn Chips, Tortilla Chips, Pita Chips, Rice Chips, Rice Cakes, Rice Crackers, Crackers, Pretzels, Puffed Snacks, Snack Bars, Popped Popcorn; Candied Popcorn And Peanuts, Snack Food Dipping Sauces, S...
View +3 more Brands for Rubiyan Food Factories Private Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-28062019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
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
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-21122018_signed
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Optional Attachment-(1)-07062018
Instrument(s) of creation or modification of charge;-07062018
Form PAS-3-19012018_signed
Optional Attachment-(2)-19012018
Copy of Board or Shareholders? resolution-19012018
Optional Attachment-(1)-19012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017