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M M RUBBER COMPANY LIMITED

As on: 2024-06-17

M M RUBBER COMPANY LIMITED (CIN: L25190KA1964PLC052092) is a Public company incorporated on 18 Dec 1964. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 12462162.00.

M M RUBBER COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M M RUBBER COMPANY 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 M M RUBBER COMPANY LIMITED are RANGARAJU MEENAKSHI, ASHOK KANDATHIL KURIYAN, SUSAN KURIAN, MACHIMADA MUDDAPPA KUSHALAPPA, ROY MAMMEN, and JACOB MAMMEN.

M M RUBBER COMPANY LIMITED's Corporate Identification Number (CIN) is L25190KA1964PLC052092 and its registration number is 52092. Users may contact M M RUBBER COMPANY LIMITED on its Email address - [email protected]. Registered address of M M RUBBER COMPANY LIMITED is Empire Infantry, 3rd Floor No.29, Infantry Road, , Bangalore, Karnataka, India - 560001.

Current status of M M RUBBER COMPANY LIMITED is - Active.

Basic Information

CIN L25190KA1964PLC052092
Name M M RUBBER COMPANY LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Bangalore
Registration Number 52092
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1964-08-18
Age of Company 60 years, 6 months, 25 days
Activity NIC Code: 2519 NIC Description: Manufacture of other rubber products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 70,000,000.00
Paid-up Share Capital ₹ 12,462,162.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

M M RUBBER COMPANY LIMITED

Previous CINs

L25190KA1964PLC052092

Regulatory Filings of M M RUBBER COMPANY

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Litigation Search Report of M M RUBBER COMPANY

Get a list of all litigations M M RUBBER COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M M RUBBER COMPANY. This report helps you understand the risk associated in dealing with M M RUBBER COMPANY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 M M RUBBER COMPANY 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

Investor Complaints & Serious Complaints About M M RUBBER COMPANY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of M M RUBBER COMPANY

Current Directors & Key Managerial Personnel of M M RUBBER COMPANY
DIN Director Name Designation Appointment Date
*****5052N RANGARAJU MEENAKSHI Company Secretary 2024-06-05
00081374 ASHOK KANDATHIL KURIYAN Director 1985-02-21
00349062 SUSAN KURIAN Director 2015-09-25
*****0073G MACHIMADA MUDDAPPA KUSHALAPPA CFO 2019-02-04
00077409 ROY MAMMEN Managing Director 2011-10-01
00078010 JACOB MAMMEN Director 2006-09-28
Past Directors & Key Managerial Personnel of M M RUBBER COMPANY
DIN Director Name Designation Appointment Date Cessation
00365407 MAMMEN VARGHESE Director - 2008-09-25
00349062 SUSAN KURIAN Additional Director - 2015-09-25
01091468 KARUN PHILIP Director - 2022-12-13
01091481 MAMMEN PHILIP Director - 2020-03-31
Other Directorships of RANGARAJU MEENAKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMMEN VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KANDATHIL KURIYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSAN KURIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARUN PHILIP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMMEN PHILIP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MACHIMADA MUDDAPPA KUSHALAPPA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROY MAMMEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
M M CONTAINERS PVT LTD U28122KL1972PTC002443 Director 1989-12-20 Ongoing
STABLE INVESTMENTS AND FINANCE COMPANY LIMITED U67120KA1983PLC005177 Director 1996-04-24 Ongoing
BALANOOR PLANTATIONS AND INDUSTRIES LIMITED U70102KA1974PLC002641 Director 1995-09-07 Ongoing
BADRA ESTATES AND INDUSTRIES LIMITED U85110KA1943PLC000314 Director 2020-09-01 Ongoing
BADRA ESTATES AND INDUSTRIES LIMITED U85110KA1943PLC000314 Director - 2007-06-01
BADRA ESTATES AND INDUSTRIES LIMITED U85110KA1943PLC000314 Whole-time director - 2020-09-01
DEVON TRADING LLP AAS-4405 Partner 2020-07-02 Ongoing
INDO ROSES AND FLORICULTURE LIMITED U01122KA1989PLC010064 Director 1989-09-18 Ongoing
DEVON PLANTATIONS AND INDUSTRIES LIMITED U01132KA1936PLC002642 Director 1985-01-21 Ongoing
MAMMEN MAPPILLAI AND INVESTMENTS LIMITED U06599KA1987PTC008774 Director 1993-08-20 Ongoing
THE MALAYALA MANORAMA CO PRIVATE LIMITED U22121KL1889PTC000647 Director 1986-04-04 Ongoing
DEVON MACHINES PRIVATE LIMITED U29222KA1972PTC002201 Director 1986-02-11 Ongoing
DEVON TRADING LIMITED U51100KA1983PLC005134 Director - 2020-05-17
INDIA COFFEE AND TEA DISTRIBUTING COMPANY LIMITED U51900MH1940PLC003067 Director 1989-02-09 Ongoing
STABLE INVESTMENTS AND FINANCE COMPANY LIMITED U67120KA1983PLC005177 Director 1983-02-23 Ongoing
M.M. HOUSING PRIVATE LIMITED U70102KA1991PTC011987 Director 1995-02-24 Ongoing
TEXTILE SOURCING AND SERVICES PRIVATE LIMITED U74140KA1998PTC023976 Director - 2007-04-16
BADRA ESTATES AND INDUSTRIES LIMITED U85110KA1943PLC000314 Managing Director 2010-10-01 Ongoing
DEVON TRADING LLP AAS-4405 Partner - 2020-07-02
INDO ROSES AND FLORICULTURE LIMITED U01122KA1989PLC010064 Director 1989-09-18 Ongoing
PANDALUR PLANTATIONS PRIVATE LIMITED U01131KA1967PTC001701 Director 2011-11-11 Ongoing
BALANOOR PRINTERS LIMITED U02212KA1995PLC022341 Director 1995-08-24 Ongoing
MAMMEN MAPPILLAI AND INVESTMENTS LIMITED U06599KA1987PTC008774 Director 1987-12-03 Ongoing
ASHOK PETER JACOB INVESTMENTS PRIVATE LIMITED U06711KA1997PTC021584 Director 1997-01-20 Ongoing
M M PUBLICATIONS LIMITED U22110KL1971PLC002354 Director 1979-05-31 Ongoing
STABLE INVESTMENTS AND FINANCE COMPANY LIMITED U67120KA1983PLC005177 Director 1983-02-23 Ongoing
BALANOOR PLANTATIONS AND INDUSTRIES LIMITED U70102KA1974PLC002641 Managing Director 1980-03-01 Ongoing
M.M. HOUSING PRIVATE LIMITED U70102KA1991PTC011987 Director 1991-05-21 Ongoing
INDO BLOOM LIMITED U85110KA1993PLC014267 Director 1993-04-29 Ongoing
JAYAPURA WELFARE FOUNDATION U93090TN1990NPL019231 Director 1990-05-29 Ongoing
A AND A PRINTERS PVT LTD U22212KL1970PTC002297 Additional Director - 2017-09-28
A AND A PRINTERS PVT LTD U22212KL1970PTC002297 Director - 2016-01-15
BALANOOR PRINTERS LIMITED U02212KA1995PLC022341 Director - 2021-05-01
MAMMEN MAPPILLAI AND INVESTMENTS LIMITED U06599KA1987PTC008774 Director - 2011-08-27
A AND A PRINTERS PVT LTD U22212KL1970PTC002297 Director - 2021-05-01
DEVON TRADING LIMITED U51100KA1983PLC005134 Director - 2019-08-12
G MART LIMITED U51909KL1996PLC009894 Director - 2021-05-01
FLORA RETIREMENT COMMUNITIES PRIVATE LIMITED U55103KL2005PTC018886 Director - 2019-07-01
M.M. RESEARCH COMPANY PRIVATE LIMITED U25199TN1989PTC017023 Additional Director - 2020-12-30
M.M. RESEARCH COMPANY PRIVATE LIMITED U25199TN1989PTC017023 Director - 2023-01-09
M.M. HOUSING PRIVATE LIMITED U70102KA1991PTC011987 Director - 2022-12-13
M J IMAGINE TECHNOLOGIES PRIVATE LIMITED U72300TN1996PTC036243 Director - 2023-01-09
MAMMEN MAPPILLAI AND INVESTMENTS LIMITED U06599KA1987PTC008774 Director 1992-07-31 Ongoing
M.M. RESEARCH COMPANY PRIVATE LIMITED U25199TN1989PTC017023 Director 1999-03-02 Ongoing
PHILIPS INVESTMENTS PVT LTD U67120MH1981PTC025333 Director 1981-10-01 Ongoing
BALANOOR PLANTATIONS AND INDUSTRIES LIMITED U70102KA1974PLC002641 Director 1974-09-03 Ongoing
Other Directorships of JACOB MAMMEN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of M M RUBBER COMPANY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of M M RUBBER COMPANY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10232289 2010-05-15 2023-12-14 - 84,518,000.00 THE SOUTH INDIAN BANK LIMITED
90286811 1978-10-27 - - 3,850,000.00 THE IND. CREDIT AND INV. CO. OF INDIA LTD
90287134 1979-10-05 2002-12-24 2010-02-15 8,600,000.00 INDIAN OVERSEAS BANK
90287154 1983-09-23 1985-02-15 - 2,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90287161 1985-10-04 1986-10-22 - 3,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90287162 1985-12-03 - - 3,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90287228 1990-04-23 - - 5,500,000.00 INDIAN OVERSEAS BANK
90289939 1978-10-24 - - 4,350,000.00 THE INDUSTRIAL DEVELOPMENT BANK OF INDIA
90289942 1979-10-05 2002-03-29 - 8,600,000.00 INDIAN OVERSEAS BANK
90289944 1980-01-30 1985-02-15 - 1,500,000.00 THE INDUSTRIAL CREDIT AND INV. CO. OF INDIA LTD
90289960 1983-09-23 1985-02-15 - 2,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90289968 1985-10-04 1986-10-22 - 3,000,000.00 IND. DEVELOPMENT BANK OF INDIA
90289969 1985-12-03 - - 3,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA

Contact Details of M M RUBBER COMPANY

Email ID: [email protected] Website: Not Available Address: Empire Infantry, 3rd Floor No.29, Infantry Road, , Bangalore, Karnataka, India - 560001

Principal Products & Services of M M RUBBER COMPANY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of M M RUBBER COMPANY

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of M M RUBBER COMPANY

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of M M RUBBER COMPANY

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

Subsidiaries, Associate Companies & Join Ventures of M M RUBBER COMPANY

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

Board Meetings of M M RUBBER COMPANY

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

Auditors of M M RUBBER COMPANY

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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