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RUBFILA INTERNATIONAL LTD

RUBFILA INTERNATIONAL LTD, located in Ernakulam, is driven by NATA RAJAN SUBRAMANIAN, HARDIK BHARAT PATEL, DHIREN SHAH SHEVANTILAL, PATRICK MICHAEL DAVENPORT, BHARAT JAYANTILAL PATEL, SHAUKAT HASANALI MERCHANT, GOPINATHAN PILLAI KRISHNA KUMAR, NURANI NEELAKANTAN PARAMESWARAN, BHARAT JAMNADAS DATTANI, THOMAS CARLTON THOMPSON III, CHITRA RAMAKRISHNAN and SAMIR KIRITKUAMR SHAH. It is a Public company, incorporated on Mar 5, 1993. It is classified as a Non-govt company and registered at Ernakulam. The registration number for the mentioned company is 007018 and its Corporate Identification Number (CIN) is L25199KL1993PLC007018 having an Active status currently.

RUBFILA INTERNATIONAL LTD's registered address is NEW INDUSTRIAL DEVELOPMENTAREA MENONPARA ROAD KANJIKODE PALAKKAD Palakkad KL 678621 IN. Its Annual General Meeting (AGM) was last held on Sep 22, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 35,00,00,000 and its paid-up capital is 23,60,87,645.

The primary email address of the contact person is rubfila@vsnl.com

Basic Information
CIN :L25199KL1993PLC007018
Registration Number :007018
Date of Incorporation :Mar 5, 1993
Registered State :Kerala
Registration Of Companies :RoC-Ernakulam
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :350000000
Paidup Capital :236087645
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 22, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 154600000 26/02/1998 - CLOSED
- 3200000 31/12/2003 - CLOSED
- 2500000 02/03/2004 - CLOSED
- 1700000 01/07/2002 - CLOSED
- 5000000 27/01/2003 - CLOSED
- 20000000 08/03/2002 - CLOSED
- 2500000 10/03/2004 - CLOSED
- 10000000 02/04/2003 - CLOSED
- 25500000 14/12/1998 15/12/1998 CLOSED
- 22500000 16/03/2004 - CLOSED
- 2900000 27/07/2002 - CLOSED
- 145500000 03/12/1998 - CLOSED
- 2800000 03/02/2004 - CLOSED
- 2900000 24/08/1996 - CLOSED
- 59200000 15/12/1998 13/01/1999 CLOSED
- 10000000 07/01/2000 04/04/2000 CLOSED

Contact Information

Email Id : rubfila@vsnl.com
Registered Office Address : NEW INDUSTRIAL DEVELOPMENTAREA MENONPARA ROAD KANJIKODE PALAKKAD Palakkad KL 678621 IN.

Director Details

NATA RAJAN SUBRAMANIAN

CIN:

L25199KL1993PLC007018

DIN:

00105864

Present Residential Address:

FLAT NO.402, BLDG. NO. 8, SAMEDGIRI, SIDDHACHAL PHASE 2, THANE 400610 MH IN

Designation:

Director

Date of Appointment:

Aug 12, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 21, 2019

HARDIK BHARAT PATEL

CIN:

L25199KL1993PLC007018

DIN:

00590663

Present Residential Address:

Divya Darshan , N. S. Road No. 5 JVPD Scheme, Vile Parle (W Mumbai 400056 MH IN

Designation:

Director

Date of Appointment:

Jul 5, 2012

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jan 13, 2019

DHIREN SHAH SHEVANTILAL

CIN:

L25199KL1993PLC007018

DIN:

01149436

Present Residential Address:

206 PRABHUKUNJ 5 PEDDAR ROAD,CUMBALA HILL MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Jan 28, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2021

PATRICK MICHAEL DAVENPORT

CIN:

L25199KL1993PLC007018

DIN:

00962475

Present Residential Address:

NO:82 SENG THONG THANI TOWER 32/F SATHORN, BANGRAK, BANGKOK 10500 TH

Designation:

Director

Date of Appointment:

Sep 26, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 23, 2019

BHARAT JAYANTILAL PATEL

CIN:

L25199KL1993PLC007018

DIN:

01100361

Present Residential Address:

Divya Darshan , N. S. Road No. 5 JVPD Scheme, Vile Parle (W) MUMBAI 400056 MH IN

Designation:

Director

Date of Appointment:

Sep 8, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 19, 2019

SHAUKAT HASANALI MERCHANT

CIN:

L25199KL1993PLC007018

DIN:

00075865

Present Residential Address:

KALYANPOUR HOUSE (REBELLO HOUSE), LEFT WING, 130-132, HILL ROAD, BANDRA (W), MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

Sep 15, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 2, 2020

GOPINATHAN PILLAI KRISHNA KUMAR

CIN:

L25199KL1993PLC007018

DIN:

01450683

Present Residential Address:

VAISAKH, 25/219 FORT COLONY PALAKKAD 678013 KL IN

Designation:

Managing Director

Date of Appointment:

Oct 27, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 6, 2020

NURANI NEELAKANTAN PARAMESWARAN

CIN:

L25199KL1993PLC007018

DIN:

AESPP2437E

Present Residential Address:

25/252 SHIVKAMI NURANI PALAKKAD 678004 KL IN

Designation:

Company Secretary

Date of Appointment:

Feb 14, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 22, 2019

BHARAT JAMNADAS DATTANI

CIN:

L25199KL1993PLC007018

DIN:

00608198

Present Residential Address:

MANGAL MANSION, VASANJI LALJI ROAD, KANDIVALI WEST MUMBAI 400067 MH IN

Designation:

Director

Date of Appointment:

Sep 8, 2005

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 18, 2018

THOMAS CARLTON THOMPSON III

CIN:

L25199KL1993PLC007018

DIN:

01509260

Present Residential Address:

50 DRAYCOTT PARK #33 -01 SINGAPORE 259396 SG

Designation:

Director

Date of Appointment:

Sep 8, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 9, 2020

CHITRA RAMAKRISHNAN

CIN:

L25199KL1993PLC007018

DIN:

01560585

Present Residential Address:

A-1, MOHANA APARTMENT, 96, ARCOT ROAD, VIRUGAMBAKKAM CHENNAI 600092 TN IN

Designation:

Director

Date of Appointment:

Feb 13, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

SAMIR KIRITKUAMR SHAH

CIN:

L25199KL1993PLC007018

DIN:

01714717

Present Residential Address:

6, DANI SADAN,2ND FLOOR 113 WALKESHWAR ROAD , MALABAR HILL MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Sep 26, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2021

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