Company Information

CIN
U25191TN1999PTC042287
Status
Date of Incorporation
16 April 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Priyanka Jain
Priyanka Jain
Director/Designated Partner
for over 1 year
Sudarshan Kumar Jain
Sudarshan Kumar Jain
Director/Designated Partner
for over 1 year
Ravi Jain
Ravi Jain
Director/Designated Partner
for over 1 year
Anju Jain
Anju Jain
Director
for over 25 years

Past Directors

Lakshmi Jain
Lakshmi Jain
Director
about 10 years ago
Santosh Jain
Santosh Jain
Director
about 10 years ago
Kajal Jain
Kajal Jain
Additional Director
almost 18 years ago
Ankit Jain
Ankit Jain
Director
over 25 years ago

Charges

35 Lak
08 July 2010
Indian Overseas Bank
35 Lak
23 October 2000
Bharat Overseas Bank Limited
7 Lak
23 October 2000
Bharat Overseas Bank Limited
0
08 July 2010
Indian Overseas Bank
0
23 October 2000
Bharat Overseas Bank Limited
0
08 July 2010
Indian Overseas Bank
0
23 October 2000
Bharat Overseas Bank Limited
0
08 July 2010
Indian Overseas Bank
0
23 October 2000
Bharat Overseas Bank Limited
0
08 July 2010
Indian Overseas Bank
0
23 October 2000
Bharat Overseas Bank Limited
0
08 July 2010
Indian Overseas Bank
0

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form DPT-3-10112020_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Approval letter of extension of financial year or AGM-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-02082019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-24072019

Frequently Asked Questions

What is the date of Cal-ex rubbers private limited incorporation?

Incorporation date of the company is 16 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 8.

Cal-ex rubbers private limited has appointed how many directors?

The appointed directors in the company are:

  • Anju jain
  • Ravi jain
  • Kajal jain
  • Santosh jain
  • Priyanka jain
  • Lakshmi jain
  • Sudarshan kumar jain
  • Ankit jain