Company Information

CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naval Kishore Agarwal
Naval Kishore Agarwal
Director/Designated Partner
over 1 year ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 9 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 13 years ago

Registered Trademarks

Arl Tubes Keep Going ... Agarwal Rubber

[Class : 12] Tyres For Vehicle Wheels; Automobile Tyres; Solid Tyres For Vehicle Wheels; Treads For Retreading Tyres; Vehicle Wheel Rims; Inner Tubes For Pneumatic Tyres; Adhesive Rubber Patches For Repairing Inner Tubes; Inner Tubes For Automobile Tyres.

Arl – Keep Going Agarwal Rubber

[Class : 12] Tyres For Vehicle Wheels, Automobile Tyres, Solid Tyres For Vehicle Wheels, Treads For Retreading Tyres, Inner Tubes For Pneumatic Tyres, Vehicle Wheel Rims And Spokes, Adhesive Rubber Patches For Repairing Inner Tubes

Arl Tubes – Keep Going Agarwal Rubber

[Class : 12] Inner Tubes For Peumatic Tyres, Automobile Tyres And Vehicle Tyres, Patches And Adhesive Rubber Patches For Repairing Inner Tubes, Repair Outfits For Inner Tubes, Inner Tubes For The Wheels Of Forestry Vehicles
View +2 more Brands for Agarwal Reclaim And Rubber Products Private Limited.

Charges

31 Crore
04 July 2019
Axis Bank Limited
14 Lak
29 January 2013
State Bank Of India
9 Crore
08 April 2021
Icici Bank Limited
13 Crore
13 February 2023
Hdfc Bank Limited
18 Crore
13 February 2023
Hdfc Bank Limited
0
08 April 2021
Others
0
29 January 2013
State Bank Of India
0
04 July 2019
Axis Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
08 April 2021
Others
0
29 January 2013
State Bank Of India
0
04 July 2019
Axis Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
08 April 2021
Others
0
29 January 2013
State Bank Of India
0
04 July 2019
Axis Bank Limited
0

Documents

Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form CHG-1-02082019_signed
Instrument(s) of creation or modification of charge;-02082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form SH-7-13032018-signed
Form MGT-14-08032018_signed
Altered articles of association;-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Copy of the resolution for alteration of capital;-08032018
Altered memorandum of assciation;-08032018
Altered memorandum of association-08032018
Altered articles of association-08032018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed