ALWAYE RUBEX PRIVATE LIMITED (CIN: U25199KL1988PTC005003) is a Private company incorporated on 18 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48316180.00.
ALWAYE RUBEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALWAYE RUBEX PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of ALWAYE RUBEX PRIVATE LIMITED are ABRAHAM JOBY URUMBATH, JEENA GEORDY, SUJA JOBY THARIAN, JOBY THARIAN, RAJIV JOSEPH THARIAN, JOSEPH GEORGE THARIAN, LUCY JOSY THARIAN, GEORDY THARIAN, THARIAN JOBY URUMBATH, PAUL GEORGE THARIAN, and JACOB JOSEPH THARIAN.
ALWAYE RUBEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U25199KL1988PTC005003 and its registration number is 5003. Users may contact ALWAYE RUBEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALWAYE RUBEX PRIVATE LIMITED is 3/292 A DESOM POALUVA ERNAKULAM , ERNAKULAM, Kerala, India - 683101.
Current status of ALWAYE RUBEX PRIVATE LIMITED is - Active.
| CIN | U25199KL1988PTC005003 |
| Name | ALWAYE RUBEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 5003 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1988-03-18 |
| Age of Company | 37 years, -1 months, 25 days |
| Activity | NIC Code: 2519 NIC Description: Manufacture of other rubber products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 48,316,180.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALWAYE RUBEX PRIVATE LIMITED |
| U25199KL1988PTC005003 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALWAYE RUBEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10117994 | ABRAHAM JOBY URUMBATH | Director | 2023-05-16 |
| 01450570 | JEENA GEORDY | Whole-time director | 1992-10-01 |
| 01450613 | SUJA JOBY THARIAN | Whole-time director | 1992-10-01 |
| 01450630 | JOBY THARIAN | Whole-time director | 2008-11-10 |
| 01730549 | RAJIV JOSEPH THARIAN | Director | 2020-12-28 |
| 10117973 | JOSEPH GEORGE THARIAN | Director | 2023-05-16 |
| 01450585 | LUCY JOSY THARIAN | Whole-time director | 1988-03-18 |
| 01450592 | GEORDY THARIAN | Managing Director | 2020-02-20 |
| 03411331 | THARIAN JOBY URUMBATH | Whole-time director | 2011-02-21 |
| 03411383 | PAUL GEORGE THARIAN | Whole-time director | 2011-02-21 |
| 03411888 | JACOB JOSEPH THARIAN | Whole-time director | 2011-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01450595 | JOSY THARIAN | Managing Director | - | 2020-02-20 |
| 01450630 | JOBY THARIAN | Director | - | 2008-11-10 |
| 01730549 | RAJIV JOSEPH THARIAN | Director | - | 2020-12-27 |
| 01450592 | GEORDY THARIAN | Whole-time director | - | 2020-02-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1117 | ATON GREEN ENERGY LLP | ROOM NO XIX, 69-3, ROYAL PLAZA ALUVA P O ERNAKULAM, Kerala, India - 683101 |
| U25209KL2017PTC047886 | CEEMAX TYRES PRIVATE LIMITED | AMC VIII/1564, 3rd Floor Royale Plaza, Bridge Road, Aluva , Ernakulam, Kerala, India - 683101 |
| U15400KL2021PTC068110 | SAFF BIOTICS PRIVATE LIMITED | Building No. XXI/191/3, first floor S B Eshal Complex, Pulinchode Jn., Aluva , Ernakulam, Kerala, India - 683101 |
| U15133KL2018FTC053060 | BCFOODS (INDIA) SEASONINGS AND INGREDIENTS PRIVATE LIMITED | SECOND FLOOR, BUILDING NO. XXII/46-3, AURA BUILDG OPP. METRO PILLAR NO. 42, PULINCHODE, AL UVA , ERNAKULAM, Kerala, India - 683101 |
| AAZ-2990 | AT ENGINEERING CONSULTANTS LLP | CHIRAMMAL HOUSE NETAJI ROAD, ALUVA ERNAKULAM, Kerala, India - 683101 |
| AAL-7225 | LITTLE BIG FILMS LLP | 1/235D, PULIPARAMBIL KODIKUTHUMALA, ALUVA ERNAKULAM, Kerala, India - 683101 |
| U24299KL1993PTC007270 | NEROTH CHEMICALS PVT LTD | 10/141 BABY LANDASOKAPURAM ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U24246KL1996PTC010188 | GREENCARE INDUSTRIES PRIVATE LIMITED | VII/95PALACE ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U30006KL2007PLC021216 | UNITEK POWER SOLUTIONS INDIA LIMITED | XVIII/135, MASJID ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U01135KL2002PTC015492 | BIOTECH PLANTATIONS PRIVATE LIMITED | VII/8 BANK ROADALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U15312KL1994PTC008431 | MULLAPPILLY RICE AND FOODS PRIVATE LIMIT ED | XVIII / 218 MARKET ROAD, ALUVA, , ERNAKULAM, Kerala, India - 683101 |
| U22110KL1996PTC011044 | MANAS FOUNDATION PRIVATE LIMITED | KALLUNGAL BUILDINGSP B NO 124 ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U31200KL2000PTC013605 | NEST POWER ELECTRONICS PRIVATE LIMITED | 19/506 STONE HOUSEMARKET ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U31904KL2000PTC014280 | NEST MAGNETICS PRIVATE LIMITED | 19/506 STONE HOUSEMARKET ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| AAP-9333 | KAUTILYA EQUITY SERVICES LLP | FLAT 1C, JEWEL HOMES, MARKET ROAD, ALUVA ERNAKULAM, Kerala, India - 683101 |
| AAQ-6938 | SHOWFORCE TRADING & EXPORTING LLP | Room No. XXI/405, Kotepilly House, Aluva North Ernakulam, Kerala, India - 683101 |
| U15491KL1993PTC007126 | ALAMPALLY TRADING COMPANY PVT LTD | XIV/299 1INDUSTRIAL TRAINING ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U15499KL2010PTC025511 | QLIFE CONSUMER PRODUCTS PRIVATE LIMITED | XIX/346, Stone House Market Road, Aluva , Ernakulam, Kerala, India - 683101 |
| U24134KL1992PTC006378 | PARAT POLYMER EXTRUSIONS PVT LTD | 17/76 NEAR SASTHA TEMPLEERNAKULAM ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U24239KL1995PTC008914 | SATHYA SAI HERBAL FORMULATIONS PRIVATE LIMITED | DOOR NO 18/327HILL ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U24233KL2011PTC029726 | AYUR RAKSHAK PRIVATE LIMITED | XII / 230 OPP. LIC BUILDING, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U28113KL1982PTC003617 | METAFAB PRIVATE LTD | H NO VII 102PALACE ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U29220KL2006PTC019920 | RAY-HANS PRECISION TOOLS PRIVATE LIMITED | XIX/346, Stone House, Market Road, Aluva , Ernakulam, Kerala, India - 683101 |
| AAR-3850 | MOOZHAYIL MUTTAVANCHERY BEDZONE LLP | VIII/1015, REGENCY PLAZA, PRIVATE BUS STAND ROAD, ALUVA, ERNAKULAM, Kerala, India - 683101 |
| U25190KL2019PTC057966 | RUBBEX POLYMERS INDIA PRIVATE LIMITED | 296/8, Kollikkara House Asokapuram P O, Aluva , Ernakulam, Kerala, India - 683101 |
| U28119KL1994PTC008249 | RAY-HANS TECHNOLOGIES PRIVATE LIMITED | 05th Floor, Royal Plaza Bank Junction, Aluva , ERNAKULAM, Kerala, India - 683101 |
| L24299KL1989PLC005452 | COCHIN MINERALS AND RUTILE LTD | VIII/224 P B NO 73MARKET ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U14109KL2001PLC014899 | KERALA RARE EARTHS AND MINERALS LIMITED | P B NO 73 VIII/224MARKET ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U01100KL2021PTC067307 | CATTLE SPOT PRIVATE LIMITED | VIII/1547,SECOND FLOOR, ROYAL PLAZA BRIDGE ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90016103 | 1993-12-17 | - | 2021-09-22 | 10,500,000.00 | STATE BANK OF TRAVANCORE | |
| 90016994 | 1997-12-01 | - | 2022-07-28 | 50,000,000.00 | FEDERAL BANK LIMITED | |
| 90020160 | 2004-10-08 | 2022-05-31 | - | 230,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90021119 | 2005-09-13 | - | - | 15,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100335276 | 2020-02-28 | - | 2021-01-06 | 15,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100403817 | 2020-09-07 | - | - | 6,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100548823 | 2022-03-14 | - | - | 2,700,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100614019 | 2022-09-26 | - | - | 103,740.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100730377 | 2023-05-20 | - | - | 590,000.00 | THE SOUTH INDIAN BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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