Company Information
CIN
Status
Date of Incorporation
09 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 June 2019
Paid Up Capital
9,818,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Utpal Majumder
Director
almost 2 years ago
almost 2 years ago
Past Directors
Georgina Desai
Director
over 7 years ago
over 7 years ago
Ashok Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Subbaratnam Ravi .
Director
over 14 years ago
over 14 years ago
Mathew Kuttothara Chacko
Director
over 21 years ago
over 21 years ago
Charges
17 July 2012
Canara Bank
6 Crore
21 July 2011
Canara Bank
3 Crore
19 August 2004
Canara Bank
10 Crore
18 September 2007
Canara Bank
6 Lak
18 September 2007
Canara Bank
0
19 August 2004
Canara Bank
0
17 July 2012
Canara Bank
0
21 July 2011
Canara Bank
0
18 September 2007
Canara Bank
0
19 August 2004
Canara Bank
0
17 July 2012
Canara Bank
0
21 July 2011
Canara Bank
0
18 September 2007
Canara Bank
0
19 August 2004
Canara Bank
0
17 July 2012
Canara Bank
0
21 July 2011
Canara Bank
0
Documents
Form DPT-3-12052020-signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Interest in other entities;-16042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Form AOC-4-02062018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Letter of appointment;-29102017
Notice of resignation;-29102017
Evidence of cessation;-29102017
Form DIR-12-29102017_signed
Form DIR-11-16032017_signed
Notice of resignation filed with the company-11032017