Company Information

CIN
U15311KL1980PTC003157
Status
Date of Incorporation
28 February 1980
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Lerin Edakkalathur Lawrence
Lerin Edakkalathur Lawrence
Director/Designated Partner
for over 6 years
Thankamma Lawrance
Thankamma Lawrance
Director
for over 6 years
Lemin Lawrence
Lemin Lawrence
Director
for over 1 year

Past Directors

Lawrance Edakkalathur Ouseph
Lawrance Edakkalathur Ouseph
Managing Director
over 14 years ago
Lenil Lawrance
Lenil Lawrance
Director
over 14 years ago
Thandassery Raghavan Raghulal .
Thandassery Raghavan Raghulal .
Director
over 17 years ago
Omprakash Sharma
Omprakash Sharma
Director
about 23 years ago
Narender Kumar Garg
Narender Kumar Garg
Director
about 23 years ago

Charges

4 Crore
02 July 2004
Uco Bank
2 Crore
28 March 2000
Kerala Financial Corporation
50 Lak
06 June 1996
Kerala Financial Corporation
50 Lak
15 January 2021
Uco Bank
50 Lak
21 May 2020
Uco Bank
25 Lak
21 May 2020
Uco Bank
0
15 January 2021
Uco Bank
0
02 July 2004
Uco Bank
0
28 March 2000
Kerala Financial Corporation
0
06 June 1996
Kerala Financial Corporation
0
21 May 2020
Uco Bank
0
15 January 2021
Uco Bank
0
02 July 2004
Uco Bank
0
28 March 2000
Kerala Financial Corporation
0
06 June 1996
Kerala Financial Corporation
0
21 May 2020
Uco Bank
0
15 January 2021
Uco Bank
0
02 July 2004
Uco Bank
0
28 March 2000
Kerala Financial Corporation
0
06 June 1996
Kerala Financial Corporation
0

Documents

Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form AOC-4-18032020_signed
Form MGT-7-17032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Optional Attachment-(1)-12032020
Directors report as per section 134(3)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
List of share holders, debenture holders;-11032020
Form DPT-3-30112019-signed
Form DPT-3-19072019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509

Frequently Asked Questions

When was the Ruby roller flour mills pvt ltd incorporated?

The Ruby roller flour mills pvt ltd was incorporated with ROC on 28 February 1980 as .

Where has the Ruby roller flour mills pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003157.

What is the E-filing status of the company?

The status of Ruby roller flour mills pvt ltd is Active.

Number of Key Management personnel of the Ruby roller flour mills pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Ruby roller flour mills pvt ltd?

The appointed directors in the company are:

  • Lemin lawrence
  • Lawrance edakkalathur ouseph
  • Lenil lawrance
  • Narender kumar garg
  • Thandassery raghavan raghulal .
  • Thankamma lawrance
  • Omprakash sharma
  • Lerin edakkalathur lawrence