Company Information

CIN
U25190MH1996PTC101329
Status
Date of Incorporation
24 July 1996
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
4,950,000
Authorised Capital
5,000,000

Directors

Anand Bharatlal Masand
Anand Bharatlal Masand
Director/Designated Partner
for 10 months
Sharda Bharat Masand
Sharda Bharat Masand
Director
for over 28 years
Maya Narayan Masand
Maya Narayan Masand
Director
for over 28 years

Past Directors

Karina Amit Nagpal
Karina Amit Nagpal
Additional Director
over 10 years ago
Shamlal Bashomal Masand
Shamlal Bashomal Masand
Director
over 28 years ago

Charges

0
31 August 1998
State Bank Of India
1 Crore
27 March 1998
State Bank Of India
1 Crore
27 March 1998
State Bank Of India
0
31 August 1998
State Bank Of India
0
27 March 1998
State Bank Of India
0
31 August 1998
State Bank Of India
0

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Approval letter for extension of AGM;-13112020
Form DPT-3-21102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-22062019

Frequently Asked Questions

When was the E eyres rubber chemicals private limited incorporated?

The E eyres rubber chemicals private limited was incorporated with ROC on 24 July 1996 as .

Where has the E eyres rubber chemicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 101329.

What is the E-filing status of the company?

The status of E eyres rubber chemicals private limited is Active.

Number of Key Management personnel of the E eyres rubber chemicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the E eyres rubber chemicals private limited?

The appointed directors in the company are:

  • Shamlal bashomal masand
  • Anand bharatlal masand
  • Maya narayan masand
  • Sharda bharat masand
  • Karina amit nagpal