Company Information
CIN
Status
Date of Incorporation
05 March 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
271,337,645
Authorised Capital
350,000,000
Directors
Duraiswamy Gunaseela Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiren Shah Shevantilal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardik Bharat Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaukat Hasanali Merchant
Director
about 8 years ago
about 8 years ago
Chitra Ramakrishnan
Director/Designated Partner
about 10 years ago
about 10 years ago
Nata Rajan Subramanian
Director
about 10 years ago
about 10 years ago
Samir Kiritkuamr Shah
Director
about 10 years ago
about 10 years ago
Bharat Jayantilal Patel
Director
about 20 years ago
about 20 years ago
Bharat Jamnadas Dattani
Director
about 20 years ago
about 20 years ago
Past Directors
Jay Bharat Dattani
Alternate Director
about 12 years ago
about 12 years ago
Kavungal Suresh Kumar
Nominee Director
over 15 years ago
over 15 years ago
Patrick Michael Davenport .
Additional Director
over 16 years ago
over 16 years ago
Gopinathan Pillai Krishna Kumar
Whole Time Director
about 18 years ago
about 18 years ago
Shanker Tuljaram Kirpalan
Director
over 18 years ago
over 18 years ago
Julian Rex Rasiah
Managing Director
almost 20 years ago
almost 20 years ago
Thomas Carlton Thompson Iii
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Services For Latex Rubber Threads And Textile Covered Rubber Thread, Medical Instruments, Medical Apparatus, Veterinary Instruments, Unprocessed And Semi Processed Rubber, Mica, Plastics And Resins In Extruded Form For Use In Manufacture, Flexible Pipes, Tubes And Hoses, Not Of Metal, Packing, Stopping And Insulating Materials, Furniture, Te...
[Class : 18] Leather And Lmitations Of Leather.[Class : 24] Textiles And Substitutes For Textiles.[Class : 25] Clothing.
[Class : 1] Synthetic Resin Based Adhesive For Bonding All Types Of Planed Hard And Soft Wood, Veneers, Chip Wood, Hardboard, Plywood Etc. Also Suitable For Paper Labeling, Paper Tube, Carpet Manufacturing, Pencil Manufacturing Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Rubfila International Ltd.
Charges
24 August 1996
Kerala State Industrial Development Corpn. Ltd
29 Lak
08 March 2002
Punjab National
2 Crore
27 July 2002
The Nedungadi Bank Ltd
29 Lak
15 December 1998
The Nedungadi Bank Ltd
5 Crore
07 January 2000
The Nedungadi Bank Ltd
1 Crore
31 December 2003
The Catholic Syrian Bank Ltd
32 Lak
02 March 2004
The Catholic Bank Ltd
25 Lak
01 July 2002
The Catholic Syrian Bank Ltd
17 Lak
27 January 2003
The Catholic Bank Ltd
50 Lak
10 March 2004
The Catholic Nsyrian Bank Ltd
25 Lak
02 April 2003
The Catholic Bank Ltd
1 Crore
14 December 1998
The Cathlic Syrian Bank Ltd
2 Crore
16 March 2004
The Catholic Syrian Bank Ltd
2 Crore
03 February 2004
The Catholic Syrian Bank Ltd
28 Lak
26 February 1998
Icici Banking Corporaiton Limited
15 Crore
03 December 1998
Icic Banking Corporation Ltd
14 Crore
15 December 1998
The Nedungadi Bank Ltd
0
07 January 2000
The Nedungadi Bank Ltd
0
14 December 1998
The Cathlic Syrian Bank Ltd
0
03 December 1998
Icic Banking Corporation Ltd
0
24 August 1996
Kerala State Industrial Development Corpn. Ltd
0
16 March 2004
The Catholic Syrian Bank Ltd
0
27 July 2002
The Nedungadi Bank Ltd
0
03 February 2004
The Catholic Syrian Bank Ltd
0
10 March 2004
The Catholic Nsyrian Bank Ltd
0
02 April 2003
The Catholic Bank Ltd
0
02 March 2004
The Catholic Bank Ltd
0
31 December 2003
The Catholic Syrian Bank Ltd
0
27 January 2003
The Catholic Bank Ltd
0
01 July 2002
The Catholic Syrian Bank Ltd
0
08 March 2002
Punjab National
0
26 February 1998
Icici Banking Corporaiton Limited
0
15 December 1998
The Nedungadi Bank Ltd
0
07 January 2000
The Nedungadi Bank Ltd
0
14 December 1998
The Cathlic Syrian Bank Ltd
0
03 December 1998
Icic Banking Corporation Ltd
0
24 August 1996
Kerala State Industrial Development Corpn. Ltd
0
16 March 2004
The Catholic Syrian Bank Ltd
0
27 July 2002
The Nedungadi Bank Ltd
0
03 February 2004
The Catholic Syrian Bank Ltd
0
10 March 2004
The Catholic Nsyrian Bank Ltd
0
02 April 2003
The Catholic Bank Ltd
0
02 March 2004
The Catholic Bank Ltd
0
31 December 2003
The Catholic Syrian Bank Ltd
0
27 January 2003
The Catholic Bank Ltd
0
01 July 2002
The Catholic Syrian Bank Ltd
0
08 March 2002
Punjab National
0
26 February 1998
Icici Banking Corporaiton Limited
0
15 December 1998
The Nedungadi Bank Ltd
0
07 January 2000
The Nedungadi Bank Ltd
0
14 December 1998
The Cathlic Syrian Bank Ltd
0
03 December 1998
Icic Banking Corporation Ltd
0
24 August 1996
Kerala State Industrial Development Corpn. Ltd
0
16 March 2004
The Catholic Syrian Bank Ltd
0
27 July 2002
The Nedungadi Bank Ltd
0
03 February 2004
The Catholic Syrian Bank Ltd
0
10 March 2004
The Catholic Nsyrian Bank Ltd
0
02 April 2003
The Catholic Bank Ltd
0
02 March 2004
The Catholic Bank Ltd
0
31 December 2003
The Catholic Syrian Bank Ltd
0
27 January 2003
The Catholic Bank Ltd
0
01 July 2002
The Catholic Syrian Bank Ltd
0
08 March 2002
Punjab National
0
26 February 1998
Icici Banking Corporaiton Limited
0
Documents
Form MR-1-05122020_signed
Form MGT-14-04122020_signed
Copy of board resolution-04122020
Copy of shareholders resolution-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04122020
Form MGT-15-11102020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Evidence of cessation;-08102020
Form MGT-14-05102020-signed
Form PAS-3-27092020_signed
Form MGT-14-27092020_signed
Form PAS-3-27092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
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.-24092020
Complete record of private placement offers and acceptances in Form PAS-5.-24092020
Copy of Board or Shareholders? resolution-24092020
Optional Attachment-(1)-24092020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Interest in other entities;-09072020
Form PAS-3-29022020_signed
Copy of Board or Shareholders? resolution-29022020
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.-29022020
Form DIR-12-26022020_signed
