Company Information

CIN
U25110MH1999PTC118944
Status
Date of Incorporation
16 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
15,000,000

Directors

Surekha Arvind Sisodiya
Surekha Arvind Sisodiya
Director
for over 25 years
Anil Shantilal Sisodiya
Anil Shantilal Sisodiya
Director/Designated Partner
for over 25 years

Past Directors

Charges

6 Crore
08 September 2014
State Bank Of Hyderabad
3 Crore
05 June 2013
State Bank Of India
2 Crore
24 November 1999
State Bank Of Hyderabad
4 Crore
05 June 2013
State Bank Of India
0
24 November 1999
State Bank Of Hyderabad
0
08 September 2014
State Bank Of India
0
05 June 2013
State Bank Of India
0
24 November 1999
State Bank Of Hyderabad
0
08 September 2014
State Bank Of India
0

Documents

Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the date of B.g. rubber products private limited incorporation?

Incorporation date of the company is 16 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

B.g. rubber products private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil shantilal sisodiya
  • Surekha arvind sisodiya