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E V M RUBMIX COMPANY PRIVATE LIMITED

As on: 2024-06-22

E V M RUBMIX COMPANY PRIVATE LIMITED (CIN: U25199KL1994PTC008414) is a Private company incorporated on 30 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

E V M RUBMIX COMPANY 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.E V M RUBMIX COMPANY 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 E V M RUBMIX COMPANY PRIVATE LIMITED are SAJU JOHNY, EDACKATTUKUDY MATHAI JOHNY, MARTIN JOHNY, and PHILOMINA JOHNY.

E V M RUBMIX COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U25199KL1994PTC008414 and its registration number is 8414. Users may contact E V M RUBMIX COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of E V M RUBMIX COMPANY PRIVATE LIMITED is 325 INDUSTRIAL DEVELOPMENTAREA ERUMATHALA ALWAYE , ERNAKULAM, Kerala, India - 683105.

Current status of E V M RUBMIX COMPANY PRIVATE LIMITED is - Active.

Basic Information

CIN U25199KL1994PTC008414
Name E V M RUBMIX COMPANY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 8414
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-11-30
Age of Company 30 years, 3 months, 13 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 7,500,000.00
Paid-up Share Capital ₹ 7,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

E V M RUBMIX COMPANY PRIVATE LIMITED

Previous CINs

U25199KL1994PTC008414

Regulatory Filings of E V M RUBMIX COMPANY

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Litigation Search Report of E V M RUBMIX COMPANY

Get a list of all litigations E V M RUBMIX 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 E V M RUBMIX COMPANY. This report helps you understand the risk associated in dealing with E V M RUBMIX 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 E V M RUBMIX 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 E V M RUBMIX 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 E V M RUBMIX COMPANY

Current Directors & Key Managerial Personnel of E V M RUBMIX COMPANY
DIN Director Name Designation Appointment Date
00973080 SAJU JOHNY Director 2004-07-10
00982463 EDACKATTUKUDY MATHAI JOHNY Managing Director 1994-11-30
01227726 MARTIN JOHNY Director 2004-07-10
03512412 PHILOMINA JOHNY Whole-time director 2011-04-01
Past Directors & Key Managerial Personnel of E V M RUBMIX COMPANY
DIN Director Name Designation Appointment Date Cessation
01227419 SONY EDACKATTUKUDY JOHNY Director - 2011-03-31
01227517 SABU JOHNY Director - 2015-08-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HILL VALLEY RUBBERS PVT LTD U25191KL1995PTC008615 Director - 2020-03-20
FIBRO PLAST PVT LTD U25203KL1977PTC002946 Director - 2020-03-20
EVM AUTOMOBILES PRIVATE LIMITED U34103KL2005PTC018297 Director - 2019-11-30
EVM AUTOMOTIVE INDIA PRIVATE LIMITED U50100KL2011PTC029881 Director - 2023-03-25
EVM AUTOKRAFT INDIA PRIVATE LIMITED U50100KL2016PTC081017 Director - 2020-03-28
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Director - 2011-04-01
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Whole-time director - 2019-11-30
EVM MOTELS PRIVATE LIMITED U51410KL2005PTC018036 Managing Director - 2014-03-30
HILL VALLEY RUBBERS PVT LTD U25191KL1995PTC008615 Director 2001-12-31 Ongoing
MM MEZHUKKATTIL FARMETO PRIVATE LIMITED U25199KL1993PTC007096 Director - 2014-12-23
FIBRO PLAST PVT LTD U25203KL1977PTC002946 Managing Director 2004-05-01 Ongoing
EVM AUTOMOBILES PRIVATE LIMITED U34103KL2005PTC018297 Director - 2024-01-06
EVM AUTOMOTIVE INDIA PRIVATE LIMITED U50100KL2011PTC029881 Director - 2023-11-30
EVM AUTOKRAFT INDIA PRIVATE LIMITED U50100KL2016PTC081017 Director 2016-04-23 Ongoing
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Director - 2011-04-01
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Whole-time director - 2024-01-06
E V MATHAI AND SONS PVT LTD U50200KL1988PTC005156 Whole-time director - 2011-11-01
EVM MOTELS PRIVATE LIMITED U51410KL2005PTC018036 Director - 2014-03-30
EVM REALTORS PRIVATE LIMITED U70100KL2010PTC025993 Managing Director 2010-05-12 Ongoing
THE INDIAN RUBBER DEALERS FEDERATION U91990KL1990NPL005625 Director - 2020-09-29
Urban Foodworks LLP ABB-7895 Partner 2022-07-19 Ongoing
HILL VALLEY RUBBERS PVT LTD U25191KL1995PTC008615 Whole-time director 2012-04-01 Ongoing
EVM AUTOMOBILES PRIVATE LIMITED U34103KL2005PTC018297 Director - 2019-11-30
EVM AUTOMOTIVE INDIA PRIVATE LIMITED U50100KL2011PTC029881 Director - 2023-03-25
EVM AUTOKRAFT INDIA PRIVATE LIMITED U50100KL2016PTC081017 Director - 2020-03-28
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Director - 2011-04-01
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Whole-time director - 2019-11-30
VYTHIRI SPRING VALLEY RESORTS PRIVATE LIMITED U55101KL2022PTC074026 Director 2022-02-14 Ongoing
SAPINS FARM PRODUCTS PRIVATE LIMITED U01211KL2013PTC034423 Director 2021-05-06 Ongoing
HILL VALLEY RUBBERS PVT LTD U25191KL1995PTC008615 Director - 2017-04-01
FIBRO PLAST PVT LTD U25203KL1977PTC002946 Director - 2015-07-10
FIBRO PLAST PVT LTD U25203KL1977PTC002946 Managing Director 2015-07-10 Ongoing
EVM AUTOMOBILES PRIVATE LIMITED U34103KL2005PTC018297 Managing Director 2005-06-15 Ongoing
EVM PASSENGER CARS INDIA PRIVATE LIMITED U50100KL2009PTC024052 Managing Director 2009-04-09 Ongoing
EVM AUTOMOTIVE INDIA PRIVATE LIMITED U50100KL2011PTC029881 Managing Director 2011-11-21 Ongoing
EVM AUTOKRAFT INDIA PRIVATE LIMITED U50100KL2016PTC081017 Managing Director 2016-04-23 Ongoing
EVM PREMIUM CARS INDIA PRIVATE LIMITED U50101KL2013PTC034413 Managing Director 2013-06-27 Ongoing
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Managing Director 2008-07-08 Ongoing
COASTLINE GARAGES INDIA PRIVATE LIMITED U50400KL2018PTC055910 Managing Director 2018-12-12 Ongoing
EVM MOTELS PRIVATE LIMITED U51410KL2005PTC018036 Director - 2014-03-30
VERITAS GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED U55209KL2018PTC054053 Director 2018-07-16 Ongoing
EXPLORIDES ENTERPRISES PRIVATE LIMITED U74999KL2018PTC055040 Director 2022-02-11 Ongoing
EVM AUTOMOBILES PRIVATE LIMITED U34103KL2005PTC018297 Director - 2019-11-30
EVM AUTOMOTIVE INDIA PRIVATE LIMITED U50100KL2011PTC029881 Director - 2023-03-25
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Director - 2011-04-01
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Whole-time director - 2019-11-30
Other Directorships of SAJU JOHNY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EDACKATTUKUDY MATHAI JOHNY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONY EDACKATTUKUDY JOHNY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABU JOHNY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN JOHNY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHILOMINA JOHNY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of E V M RUBMIX COMPANY

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

Charges (Secured Loans) of E V M RUBMIX COMPANY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90020996 2005-07-16 - 2023-09-11 10,000,000.00 SOUTH INDIAN BANK LIMITED
100449203 2021-03-17 - 2023-09-27 2,000,000.00 Bank of Baroda
100458026 2021-06-24 - 2023-09-11 5,000,000.00 THE SOUTH INDIAN BANK LIMITED
100550630 2022-03-10 - 2023-09-20 1,611,855.00 THE SOUTH INDIAN BANK LIMITED

Contact Details of E V M RUBMIX COMPANY

Email ID: [email protected] Website: Not Available Address: 325 INDUSTRIAL DEVELOPMENTAREA ERUMATHALA ALWAYE , ERNAKULAM, Kerala, India - 683105

Principal Products & Services of E V M RUBMIX 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 E V M RUBMIX 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 E V M RUBMIX 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 E V M RUBMIX 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 E V M RUBMIX 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 E V M RUBMIX 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 E V M RUBMIX 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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