It is a manufacturing private limited company based in Kottayam, Kerala, India, established in 1998.
1998 | Kottayam, Kerala, India | Under LiquidationRubber Wood India Private Limited, a under liquidation private limited company, was established on 13 February 1998 in Kottayam, Kerala, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U25199KL1998PTC012089. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.53 Cr.
It upholds a active non-compliant status. Employing 378 professional, Its leadership includes Bijumon Narayanan (Additional Director), Tomson Francis Kochumalayil (Managing Director). Past directors included Viju Chacko, Sajen Peter, Mathew Vettikombil Joseph. It holds ₹11.18 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Indiawood Factory, Rubber Board - Rrdtc Complex Manganam, Kottayam, Kerala, 686018.
U25199KL1998PTC012089
012089
13 February 1998
₹4.00 Cr
₹3.53 Cr
Roc Ernakulam
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bijumon Narayanan | Additional Director | 09 Sep 2020 | Current |
| Tomson Francis Kochumalayil | Managing Director | 26 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 01 Apr 2009 | Past |
| Pramod Abcsdd | Nominee Director | 08 Mar 2011 | Past |
| Pramod Abcsdd | Managing Director | 01 Apr 2009 | Past |
| Pramod Abcsdd | Managing Director | 04 Oct 2016 | Past |
| Pramod Abcsdd | Nominee Director | 15 Oct 2018 | Past |
| Pramod Abcsdd | Managing Director | 26 Sep 2020 | Past |
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Rubber Wood India Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 63.5% decrease in profit. The company's net worth dipped by a decrease of 3.04%.
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In 2021, Rubber Wood India had a promoter holding of 88.19% and a public holding of 11.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹111,814,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2004 | Central Bank Of India | ₹1.35 Cr | Open |
| 25 Mar 2003 | The Central Bank Of India | ₹1.00 Cr | Open |
| 23 Nov 2001 | The Central Bank Of India | ₹2.30 Cr | Open |
| 11 Aug 2000 | The Central Bank Of India | ₹6.53 Cr | Open |
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Progress on Rubber Wood India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Rubber Wood India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was recorded as a recent event.
The activity Tomson Francis Kochumalayil was appointed as a Managing Director was appointed as a Managing Director on 26 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.
Progress on Bijumon Narayanan was appointed as a Additional Director was appointed as a Additional Director on 09 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
Jayachandran Ramachandran Nair was appointed as a Company Secretary was appointed as a Company Secretary on 16 Jul 2008 & has been associated with this company since 17 years 4 months . was recorded as a recent event.
Progress on A charge with Central Bank Of India of Rs. 1.35 Cr registered on 29 Mar 2004 with Charge ID 90019759 was modified on 17 Aug 2006. was documented.
The CIN of Rubber Wood India Private Limited is U25199KL1998PTC012089.
Rubber Wood India Private Limited is headquartered at Indiawood Factory, Rubber Board - Rrdtc Complex Manganam, Kottayam, Kerala, 686018.
Rubber Wood India Private Limited was incorporated on 13 February 1998.
The current directors of Rubber Wood India Private Limited are
The primary industry of Rubber Wood India Private Limited is Manufacturing.
Rubber Wood India Private Limited is unlisted.
The authorized capital of Rubber Wood India Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.53 Cr.
The compliance status of Rubber Wood India Private Limited is Active Non-Compliant.
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