ERNAKULAM RUBBER CONSORTIUM PRIVATE LIMITED

OVERVIEW - ERNAKULAM RUBBER CONSORTIUM PRIVATE LIMITED

Ernakulam Rubber Consortium Private Limited was an unlisted private company incorporated on 09 December, 2008. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 2.40 lac.

The current status of Ernakulam Rubber Consortium Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Ernakulam Rubber Consortium Private Limited, per our records, was held on 01 September, 2010.

The Corporate Identification Number (CIN) of Ernakulam Rubber Consortium Private Limited is U25190KL2008PTC023526. The registered office of Ernakulam Rubber Consortium Private Limited was at V/291, IDA , ANGAMALY SOUTH ALUVA Ernakulam , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - ERNAKULAM RUBBER CONSORTIUM PRIVATE LIMITED

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Directors - ERNAKULAM RUBBER CONSORTIUM PRIVATE 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The company is no longer active.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 directors currently on board are Varkey Peter, Tanty Koikara Ouseph and Joseph Varghese Kumarakath who were appointed on 09 December, 2008. They have been on the board for more than 15 years. The most recently appointed directors are Shafi Ahammed, Nevin Thadikulangara Jacob and Lissy Alias, who were appointed on 21 August, 2009.

Lissy Alias has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VARKEY PETER	Director	09 December, 2008	Other directorships - MOTHER S AGRO FOODS PRIVATE LIMITED,
TANTY KOIKARA OUSEPH	Director	09 December, 2008	No other directorships
SHAFI AHAMMED	Director	21 August, 2009	Other directorships - MILLENNIUM TREAD RUBBER CONSORTIUM PRIVATE LIMITED,
JOSEPH VARGHESE KUMARAKATH	Director	09 December, 2008	No other directorships
NEVIN THADIKULANGARA JACOB	Director	21 August, 2009	No other directorships
LISSY ALIAS	Director	21 August, 2009	Other directorships - MANNA RUBBER PRODUCTS PRIVATE LIMITED,  MANNA TREADS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VARKEY PETER	Director	09 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOTHER S AGRO FOODS PRIVATE LIMITED Director 17 February, 2004 Manufacturing (Food products and beverages)
TANTY KOIKARA OUSEPH	Director	09 December, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHAFI AHAMMED	Director	21 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MILLENNIUM TREAD RUBBER CONSORTIUM PRIVATE LIMITED Director 03 April, 2001 Trading
JOSEPH VARGHESE KUMARAKATH	Director	09 December, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NEVIN THADIKULANGARA JACOB	Director	21 August, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
LISSY ALIAS	Director	21 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANNA RUBBER PRODUCTS PRIVATE LIMITED Director 25 April, 2019 Manufacturing (Metals & Chemicals and their products) MANNA TREADS PRIVATE LIMITED Director 14 December, 2022 Manufacturing (Metals & Chemicals and their products)