Company Information
CIN
Status
Date of Incorporation
09 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,645,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohd Salim Khan
Director
over 5 years ago
over 5 years ago
Azhar Ali Khan
Director
over 11 years ago
over 11 years ago
Shahid Ali Khan
Director
almost 33 years ago
almost 33 years ago
Rashid Ali Khan
Director
almost 33 years ago
almost 33 years ago
Past Directors
Sajid Ali Khan
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 25] Hawai Chappals, Footwears Being Included In Class 25.
[Class : 25] Hawai Chappals, Footwears Being Included In Class 25.
[Class : 42] Exclusive Showroom Relating To Rubber And Leather Products.
View +6 more Brands for Elite India Rubber Products Pvt Ltd.
Charges
21 September 2007
Ge Capital Transportation Financial Services Ltd
5 Lak
21 September 2007
Ge Capital Transportation Financial Services Ltd
0
21 September 2007
Ge Capital Transportation Financial Services Ltd
0
21 September 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017