ELGI RUBBER PRODUCTS LIMITED

OVERVIEW - ELGI RUBBER PRODUCTS LIMITED

Elgi Rubber Products Limited was an unlisted public company incorporated on 31 March, 1970. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 2.50 cr and the total paid-up capital was INR 20.00 lac.

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

The last reported AGM (Annual General Meeting) of Elgi Rubber Products Limited, per our records, was held on 24 August, 2007.

The Corporate Identification Number (CIN) of Elgi Rubber Products Limited is U02511TZ1970PLC000611. The registered office of Elgi Rubber Products Limited was at 2000 TRICHY ROAD SINGANALLUR COIMBATORE , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - ELGI RUBBER PRODUCTS LIMITED

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Directors - ELGI RUBBER PRODUCTS LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Lakshminaickenpalayam Govindaswamy Nityanandan who was appointed on 04 March, 1971. Lakshminaickenpalayam Govindaswamy Nityanandan has been on the board for more than 53 years. The most recently appointed director is Rangarajan Gopalan, who was appointed on 01 April, 2006.

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 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MUTHUSWAMY DORAISWAMI SELVARAJ	Director	29 January, 2005	Other directorships - MDS CORPORATE SERVICES LLP,  SURYAVARADH SECURITIES PRIVATE 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,  ELGI RUBBER COMPANY LIMITED,
LAXMINAICKENPALAYAM GOVINDASWAMY VARADARAJULU	Director	05 July, 1995	No other directorships
RANGARAJAN GOPALAN	Director	01 April, 2006	No other directorships
SUDARSAN VARADARAJ	Director	21 April, 1984	Other directorships - TITAN TYRECARE PRODUCTS LLP,  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,  ELGI RUBBER COMPANY 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,
SAMY RAMASAMY VENKATACHALAM	Director	06 October, 2000	Other directorships - VREDESTEIN ELGI RECYCLING PRIVATE LIMITED,  ELGI SULLAIR LTD.,  TITAN TYRECARE PRODUCTS LLP,  ELGI-ULTRA APPLIANCES LIMITED,  ACHUTHA VULCANISING CEMENT PRIVATE LIMIT ED,  LRG TECHNOLOGIES LIMITED,  TITAN TYRECARE PRODUCTS LIMITED,  PARANI STEELS PRIVATE LIMITED,  TYRE POINT PRIVATE LIMITED,  TREADSDIRECT LIMITED(AMALGAMATED,  TREADSDIRECT LIMITED,
LAKSHMINAICKENPALAYAM GOVINDASWAMY NITYANANDAN	Director	04 March, 1971	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MUTHUSWAMY DORAISWAMI SELVARAJ	Director	29 January, 2005	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 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 30 January, 2001 Agriculture and Allied Activities ELGI RUBBER COMPANY LIMITED Director 06 January, 2011 Manufacturing (Metals & Chemicals and their products)
LAXMINAICKENPALAYAM GOVINDASWAMY VARADARAJULU	Director	05 July, 1995	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RANGARAJAN GOPALAN	Director	01 April, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUDARSAN VARADARAJ	Director	21 April, 1984	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. 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) ELGI RUBBER COMPANY LIMITED Director 12 March, 1988 Agriculture and Allied Activities 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)
SAMY RAMASAMY VENKATACHALAM	Director	06 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VREDESTEIN ELGI RECYCLING PRIVATE LIMITED Director 31 March, 2000 Agriculture and Allied Activities ELGI SULLAIR LTD. Director 31 March, 2000 Manufacturing (Machinery & Equipments) TITAN TYRECARE PRODUCTS LLP Director 24 November, 2014 Manufacture of machinery and equipment N.E.C. ELGI-ULTRA APPLIANCES LIMITED Director 31 March, 2000 Agriculture and Allied Activities ACHUTHA VULCANISING CEMENT PRIVATE LIMIT ED Director 28 August, 2007 Manufacturing (Metals & Chemicals and their products) LRG TECHNOLOGIES LIMITED Director 03 February, 2014 Business Services TITAN TYRECARE PRODUCTS LIMITED Director 04 August, 2003 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 27 January, 2010 Trading TREADSDIRECT LIMITED(AMALGAMATED Director 23 July, 2007 Agriculture and Allied Activities TREADSDIRECT LIMITED Director 07 July, 2010 Manufacturing (Metals & Chemicals and their products)
LAKSHMINAICKENPALAYAM GOVINDASWAMY NITYANANDAN	Director	04 March, 1971	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY