ELGI RUBBER COMPANY LIMITED

OVERVIEW - ELGI RUBBER COMPANY LIMITED

Elgi Rubber Company Limited was a listed public company incorporated on 13 May, 1981. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 13.53 cr and the total paid-up capital was INR 10.70 cr.

The current status of Elgi Rubber Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Elgi Rubber Company Limited, per our records, was held on 30 August, 2010.

The Corporate Identification Number (CIN) of Elgi Rubber Company Limited is L02511TZ1981PLC010010. The registered office of Elgi Rubber Company Limited was at 2000, TRICHY ROAD SINGANALLUR COIMBATORE , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - ELGI RUBBER COMPANY LIMITED

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Directors - ELGI RUBBER COMPANY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and 1 reported key management personnel.

The longest serving director currently on board is Sudarsan Varadaraj who was appointed on 12 March, 1988. Sudarsan Varadaraj has been on the board for more than 36 years. The most recently appointed director is Muthuswamy John Edward, who was appointed on 06 June, 2008.

Sudarsan Varadaraj has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 44 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MUTHUSWAMY DORAISWAMI SELVARAJ	Director	30 January, 2001	Other directorships - MDS CORPORATE SERVICES LLP,  SURYAVARADH SECURITIES PRIVATE LIMITED,  ELGI RUBBER PRODUCTS LIMITED,  SURYA ECOM PRIVATE LIMITED,  ACHUTHA VULCANISING CEMENT PRIVATE LIMIT ED,  MDS & Associates LLP,  TITAN TYRECARE PRODUCTS LIMITED,  PARANI STEELS PRIVATE LIMITED,  TREADSDIRECT LIMITED(AMALGAMATED,  TREADSDIRECT LIMITED,  ELGI RUBBER COMPANY LIMITED,
SRIVATSAN COIMBATORE NATARAJAN	Director	21 May, 2004	Other directorships - ELGI EMPLOYEES WELFARE FUND LIMITED,  KAR MOBILES LIMITED,  PRECOT LIMITED,  RANE BRAKE LINING LIMITED,
MUTHUSWAMY JOHN EDWARD	Director	06 June, 2008	No other directorships
VIJAYRAGHUNATH	Director	31 January, 2003	Other directorships - SPACE VENTURES INDIA PRIVATE LIMITED,  PRICOL LIMITED,  EYE FOUNDATION LIMITED,  PRECOT LIMITED,  ELGI RUBBER COMPANY LIMITED,
JAIRAM VARADARAJ	Director	07 June, 2002	Other directorships - ELGI INDUSTRIAL PRODUCTS LIMITED,  ELGI SAUER COMPRESSORS LIMITED,  ELGI ULTRA INDUSTRIES PRIVATE LIMITED,  ELGI ULTRA PRIVATE LIMITED,  ATS ELGI LIMITED,  ELGI EQUIPMENTS LIMITED,  MAGNA ELECTRO CASTINGS LIMITED,  ELGI RUBBER COMPANY LIMITED,  THERMAX LIMITED.,
SURESH JAGANNATHAN	Director	30 January, 2001	Other directorships - EAST DECCAN MARKETING PRIVATE LIMITED,  CHEMPAKA GENERAL FINANCE PRIVATE LIMITED,  EFFECTUAL PRECISION DIES AND TOOLS PRIVATE LIMITED,  NUTRIMENT RETAIL PRIVATE LIMITED,  TREADSDIRECT LIMITED,  ELTEX MARKETING LLP,  CAPE POWER PRIVATE LIMITED,  PRICOL LIMITED,  WM MCKINNON INDIA PRIVATE LIMITED,  CAPE FLOUR MILLS PRIVATE LIMITED,  MCKINNON INDIA PRIVATE LIMITED,  KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LIMITED,  PROBAT INDIA PRIVATE LIMITED,
SUDARSAN VARADARAJ	Director	12 March, 1988	Other directorships - TITAN TYRECARE PRODUCTS LLP,  ELGI RUBBER PRODUCTS LIMITED,  ACHUTHA VULCANISING CEMENT PRIVATE LIMIT ED,  GEO RENEWABLE POWER LIMITED,  LRG TECHNOLOGIES LIMITED,  TITAN TYRECARE PRODUCTS LIMITED,  PARANI STEELS PRIVATE LIMITED,  TYRE POINT PRIVATE LIMITED,  TREADSDIRECT LIMITED(AMALGAMATED,  TREADSDIRECT LIMITED,  SUPER SPINNING MILLS LIMITED,  ELGI ULTRA INDUSTRIES PRIVATE LIMITED,  KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LIMITED,  FESTO INDIA PRIVATE LIMITED,  ELGI EQUIPMENTS LIMITED,  ELGI RUBBER COMPANY LIMITED,
VIJAYALAKSHMI K	KMP	09 May, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MUTHUSWAMY DORAISWAMI SELVARAJ	Director	30 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MDS CORPORATE SERVICES LLP Designated Partner 20 August, 2009 Other Business Activities SURYAVARADH SECURITIES PRIVATE LIMITED Director 10 October, 1994 Finance ELGI RUBBER PRODUCTS LIMITED Director 29 January, 2005 Agriculture and Allied Activities SURYA ECOM PRIVATE LIMITED Director 01 October, 2019 Computer Related Services ACHUTHA VULCANISING CEMENT PRIVATE LIMIT ED Director 28 August, 2007 Manufacturing (Metals & Chemicals and their products) MDS & Associates LLP Director 11 January, 2023 TITAN TYRECARE PRODUCTS LIMITED Director 01 July, 2010 Manufacturing (Metals & Chemicals and their products) PARANI STEELS PRIVATE LIMITED Director 22 January, 2015 Manufacturing (Metals & Chemicals and their products) TREADSDIRECT LIMITED(AMALGAMATED Director 23 July, 2007 Agriculture and Allied Activities TREADSDIRECT LIMITED Director 07 July, 2010 Manufacturing (Metals & Chemicals and their products) ELGI RUBBER COMPANY LIMITED Director 06 January, 2011 Manufacturing (Metals & Chemicals and their products)
SRIVATSAN COIMBATORE NATARAJAN	Director	21 May, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELGI EMPLOYEES WELFARE FUND LIMITED Director 31 March, 1997 Community, Personal and Social Services KAR MOBILES LIMITED Director 20 July, 2006 Health and Social Work PRECOT LIMITED Director 25 November, 2004 Manufacture of textiles RANE BRAKE LINING LIMITED Director 28 June, 2022 Supporting and auxiliary transport activities, activities of travel agencies
MUTHUSWAMY JOHN EDWARD	Director	06 June, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAYRAGHUNATH	Director	31 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPACE VENTURES INDIA PRIVATE LIMITED Director 18 January, 2008 Real Estate and Renting PRICOL LIMITED Director 01 February, 2024 Manufacture of motor vehicles, trailers and others EYE FOUNDATION LIMITED Director 27 March, 2023 Unknown PRECOT LIMITED Director 01 June, 2017 Manufacture of textiles ELGI RUBBER COMPANY LIMITED Director 06 January, 2011 Manufacturing (Metals & Chemicals and their products)
JAIRAM VARADARAJ	Director	07 June, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELGI INDUSTRIAL PRODUCTS LIMITED Director 19 July, 1989 Finance ELGI SAUER COMPRESSORS LIMITED Director 15 July, 2008 Manufacturing (Machinery & Equipments) ELGI ULTRA INDUSTRIES PRIVATE LIMITED Director 08 May, 1987 Manufacturing (Machinery & Equipments) ELGI ULTRA PRIVATE LIMITED Director 30 October, 2017 Manufacturing (Machinery & Equipments) ATS ELGI LIMITED Director 28 February, 2007 Manufacture of motor vehicles, trailers and others ELGI EQUIPMENTS LIMITED Director 29 May, 1992 Manufacturing (Machinery & Equipments) MAGNA ELECTRO CASTINGS LIMITED Director 28 October, 2004 Manufacturing (Machinery & Equipments) ELGI RUBBER COMPANY LIMITED Director 06 January, 2011 Manufacturing (Metals & Chemicals and their products) THERMAX LIMITED. Director 31 January, 2003 Manufacturing (Machinery & Equipments)
SURESH JAGANNATHAN	Director	30 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EAST DECCAN MARKETING PRIVATE LIMITED Director 09 December, 2021 Finance CHEMPAKA GENERAL FINANCE PRIVATE LIMITED Director 31 May, 1983 Agriculture and Allied Activities EFFECTUAL PRECISION DIES AND TOOLS PRIVATE LIMITED Director 24 December, 2018 Manufacturing (Metals & Chemicals and their products) NUTRIMENT RETAIL PRIVATE LIMITED Director 10 March, 2021 Trading TREADSDIRECT LIMITED Director 19 May, 2014 Manufacturing (Metals & Chemicals and their products) ELTEX MARKETING LLP Director 05 June, 2017 Manufacture of food products and beverages CAPE POWER PRIVATE LIMITED Director 15 March, 2012 Electricity, Gas & Water PRICOL LIMITED Director 28 July, 1984 Manufacturing (Machinery & Equipments) WM MCKINNON INDIA PRIVATE LIMITED Director 09 December, 2021 Manufacturing (Machinery & Equipments) CAPE FLOUR MILLS PRIVATE LIMITED Director 13 January, 2000 Trading MCKINNON INDIA PRIVATE LIMITED Director 19 October, 2015 Manufacturing (Machinery & Equipments) KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LIMITED Director 12 March, 1981 Manufacturing (Food products and beverages) PROBAT INDIA PRIVATE LIMITED Director 10 October, 2022 Manufacturing (Machinery & Equipments)
SUDARSAN VARADARAJ	Director	12 March, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TITAN TYRECARE PRODUCTS LLP Director 24 November, 2014 Manufacture of machinery and equipment N.E.C. ELGI RUBBER PRODUCTS LIMITED Director 21 April, 1984 Agriculture and Allied Activities ACHUTHA VULCANISING CEMENT PRIVATE LIMIT ED Director 28 August, 2007 Manufacturing (Metals & Chemicals and their products) GEO RENEWABLE POWER LIMITED Director 21 March, 1991 Manufacturing (Machinery & Equipments) LRG TECHNOLOGIES LIMITED Director 19 July, 1996 Business Services TITAN TYRECARE PRODUCTS LIMITED Director 09 July, 2009 Manufacturing (Metals & Chemicals and their products) PARANI STEELS PRIVATE LIMITED Director 22 January, 2015 Manufacturing (Metals & Chemicals and their products) TYRE POINT PRIVATE LIMITED Director 10 June, 1997 Trading TREADSDIRECT LIMITED(AMALGAMATED Director 02 November, 1998 Agriculture and Allied Activities TREADSDIRECT LIMITED Director 07 July, 2010 Manufacturing (Metals & Chemicals and their products) SUPER SPINNING MILLS LIMITED Director 13 March, 1993 Manufacture of textiles ELGI ULTRA INDUSTRIES PRIVATE LIMITED Director 18 August, 1992 Manufacturing (Machinery & Equipments) KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LIMITED Director 05 October, 1990 Manufacturing (Food products and beverages) FESTO INDIA PRIVATE LIMITED Director 16 April, 2000 Manufacturing (Machinery & Equipments) ELGI EQUIPMENTS LIMITED Director 18 November, 1993 Manufacturing (Machinery & Equipments) ELGI RUBBER COMPANY LIMITED Director 16 October, 2006 Manufacturing (Metals & Chemicals and their products)
VIJAYALAKSHMI K	KMP	09 May, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY