Company Information

CIN
Status
Date of Incorporation
04 March 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,109,510
Authorised Capital
4,000,000

Directors

Salimoll Eapen
Salimoll Eapen
Director/Designated Partner
for about 1 year
Kallumurickal Vithon Sivan
Kallumurickal Vithon Sivan
Director/Designated Partner
for over 4 years
Bernard D'c Unha
Bernard D'c Unha
Director/Designated Partner
for over 1 year
Binoi Kizhakkekuttu Kurian
Binoi Kizhakkekuttu Kurian
Director/Designated Partner
for over 3 years
Kothamattathil Ouseph George
Kothamattathil Ouseph George
Director/Designated Partner
for about 4 years
Mathew Moonjely Porinchu
Mathew Moonjely Porinchu
Director/Designated Partner
for over 6 years
Biju Thomas
Biju Thomas
Director
for over 17 years

Past Directors

Mohanan Nair Krishna Pillai
Mohanan Nair Krishna Pillai
Nominee Director
about 6 years ago
Sasi .
Sasi .
Nominee Director
over 6 years ago
Ramachandran Sathish Chandran
Ramachandran Sathish Chandran
Nominee Director
over 7 years ago
Vadakkepushpakam Damodaran Nambiar Hari
Vadakkepushpakam Damodaran Nambiar Hari
Managing Director
about 8 years ago
Mohanan Vasu
Mohanan Vasu
Director
about 9 years ago
Rakshit Abhimanyu Shetty
Rakshit Abhimanyu Shetty
Director
over 9 years ago
Puthenpurayil Verghese Geevarghese
Puthenpurayil Verghese Geevarghese
Managing Director
almost 10 years ago
Mukundan Kormath
Mukundan Kormath
Director
over 10 years ago
Perumala Kesavan Ramachandran
Perumala Kesavan Ramachandran
Director
over 11 years ago
Paily Ittyavira
Paily Ittyavira
Director
about 12 years ago
Mathai Kodimattathil Kuriakose
Mathai Kodimattathil Kuriakose
Director
over 13 years ago
Rajagopalan Nair Sekharan Nair Kalapurackal
Rajagopalan Nair Sekharan Nair Kalapurackal
Managing Director
about 14 years ago
Karuthedathu Thomas Kuriakose
Karuthedathu Thomas Kuriakose
Director
about 16 years ago
Raghavan Koottala Krishnan
Raghavan Koottala Krishnan
Director
over 18 years ago
Karakkattu Poulose Geevarghese
Karakkattu Poulose Geevarghese
Director
about 20 years ago

Charges

1 Crore
25 June 2007
The Federal Bank Ltd
1 Crore
09 October 2023
Others
0
25 June 2007
Others
0
09 October 2023
Others
0
25 June 2007
Others
0
09 October 2023
Others
0
25 June 2007
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form DPT-3-28022020-signed
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Notice of resignation;-18022020
Form ADT-1-15022020_signed
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Optional Attachment-(1)-15022020
Copy of written consent given by auditor-15022020
Form MGT-14-03012020_signed
Form INC-22-31122019_signed
Copy of board resolution authorizing giving of notice-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019

Frequently Asked Questions

What is the date on which the Vembanadu rubbers private limited incorporated?

Vembanadu rubbers private limited was incorporated on 04 March 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Vembanadu rubbers private limited compliant?

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

What is the number of directors associated with Vembanadu rubbers private limited?

22 of directors are associated with the company.

What is the number of directors associated with Vembanadu rubbers private limited?

22 of directors are associated with the company.