Company Information

CIN
U25199KL2002PTC015468
Status
Date of Incorporation
12 June 2002
Classes
Listing Status
Unlisted
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
14 September 2023
Paid Up Capital
9,960,010
Authorised Capital
10,000,000

Directors

. Suresh
. Suresh
Managing Director
for over 22 years

Past Directors

Thomson Puthenpurackal .
Thomson Puthenpurackal .
Director
about 21 years ago
Maniyarayil Harees
Maniyarayil Harees
Director
about 21 years ago
Valayangadi Manikandan .
Valayangadi Manikandan .
Director
about 21 years ago
Balayil Mohamedabdulkareem .
Balayil Mohamedabdulkareem .
Director
about 21 years ago
Ashraf Nedumparambil Muhammad
Ashraf Nedumparambil Muhammad
Director
over 22 years ago

Charges

0
11 June 2005
Canara Bank
30 Lak
25 February 2009
Canara Bank
25 Lak
11 June 2005
Canara Bank
5 Lak
30 January 2010
Canara Bank
5 Lak
07 August 2003
Canara Bank
25 Lak
11 June 2005
Canara Bank
0
30 January 2010
Canara Bank
0
11 June 2005
Canara Bank
0
07 August 2003
Canara Bank
0
25 February 2009
Canara Bank
0
11 June 2005
Canara Bank
0
30 January 2010
Canara Bank
0
11 June 2005
Canara Bank
0
07 August 2003
Canara Bank
0
25 February 2009
Canara Bank
0
11 June 2005
Canara Bank
0
30 January 2010
Canara Bank
0
11 June 2005
Canara Bank
0
07 August 2003
Canara Bank
0
25 February 2009
Canara Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-02012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-09072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Interest in other entities;-16052019
Notice of resignation;-16052019

Frequently Asked Questions

What is the date on which the Rubo reborn polymers private limited incorporated?

Rubo reborn polymers private limited was incorporated on 12 June 2002 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Rubo reborn polymers private limited compliant?

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

What is the number of directors associated with Rubo reborn polymers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Rubo reborn polymers private limited?

6 of directors are associated with the company.