Company Information

CIN
Status
Date of Incorporation
23 May 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
220,000,000

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
for about 1 year
Navneet Thakur
Navneet Thakur
Director/Designated Partner
for almost 3 years
Kamalakant Mohanlal Garg
Kamalakant Mohanlal Garg
Director
for over 23 years
Ramen Ray Mandal
Ramen Ray Mandal
Nominee Director
for over 17 years
Sourav Tapaswi
Sourav Tapaswi
Additional Director
for over 6 years
Shivangel Gandhi
Shivangel Gandhi
Director/Designated Partner
for almost 2 years
Brij Bhushan Gupta
Brij Bhushan Gupta
Director/Designated Partner
for over 4 years
Mukesh Gunvantrai Desai
Mukesh Gunvantrai Desai
Director/Designated Partner
for almost 2 years

Past Directors

Mayuri Yogesh Kapadia
Mayuri Yogesh Kapadia
Additional Director
over 6 years ago
Jitendra Dukhaharan Yadav
Jitendra Dukhaharan Yadav
Additional Director
almost 7 years ago
Sajjan Kumar Bawri
Sajjan Kumar Bawri
Cfo(kmp)
over 8 years ago
Kumud Kantilal Manseta
Kumud Kantilal Manseta
Director
over 8 years ago
Sanjiv Vishwanath Rungta
Sanjiv Vishwanath Rungta
Director
over 8 years ago
Yash Rungta Sanjiv
Yash Rungta Sanjiv
Director
about 9 years ago
Darshika Rahul Poddar
Darshika Rahul Poddar
Director
over 9 years ago
Keshav Bhikhamchand Purohit
Keshav Bhikhamchand Purohit
Company Secretary
over 9 years ago
Rahul Vinod Poddar
Rahul Vinod Poddar
Managing Director
over 9 years ago
Srinivasa Raghavan Dorai Rajan
Srinivasa Raghavan Dorai Rajan
Additional Director
about 13 years ago
Umesh Ratanlal Lathi
Umesh Ratanlal Lathi
Whole Time Director
over 17 years ago
Madhusudan Lohia
Madhusudan Lohia
Director
over 21 years ago
Sandeep Sajjankumar Jhunjhunwalla
Sandeep Sajjankumar Jhunjhunwalla
Director
about 23 years ago

Charges

234 Crore
05 October 2013
Indian Overseas Bank
3 Crore
05 September 2013
Bank Of Baroda
4 Crore
17 January 2013
Bank Of Baroda
4 Crore
05 November 2012
Central Bank Of India
5 Crore
16 May 2012
Bank Of Baroda
6 Crore
30 March 2012
Central Bank Of India
1 Crore
14 February 2012
Bank Of Baroda
2 Crore
08 September 2011
State Bank Of India
33 Crore
14 February 2011
Indian Overseas Bank
2 Crore
07 January 2011
Central Bank Of India
6 Crore
29 September 2009
Bank Of Baroda
5 Crore
08 September 1998
Central Bank Of India
125 Crore
11 May 1992
Cantral Bank Of India;
94 Lak
17 March 1992
Industrial Finance Cor. Of India;
70 Lak
28 December 1991
Indian Overseas Bank
20 Crore
24 September 1991
Punjab State Industrial Development Cor. Ltd.
27 Lak
11 July 1991
Central Bank Of India
67 Lak
12 September 1990
Punjab State Industrial Development Cor. Ltd.
2 Crore
26 January 1990
Canara Bank;
2 Crore
28 November 1989
Indian Overseas Bank;
54 Lak
01 June 1989
Indian Overseas Bank
52 Lak
06 May 1989
Oman International Bank S.a.o.
2 Lak
31 March 1989
Punjab State Industrial Development Cor. Ltd.
67 Lak
11 January 1989
Indian Overseas Bank
63 Lak
19 October 1988
Canara Bank
16 Lak
22 August 1988
Punjab State Industrial Development Cor.
12 Lak
05 August 1988
Canara Bank
4 Lak
13 June 1988
Manager; Indian Overseas Bank;
24 Lak
29 November 1987
Indian Overseas Bank
25 Thousand
27 July 1987
Indian Overseas Bank
1 Crore
28 February 1987
Indian Overseas Bank
25 Lak
13 November 1986
Indian Overseas Bank
10 Lak
25 October 1986
Indian Overseas Bank
35 Lak
21 August 1986
Indian Overseas Bank;
10 Lak
26 November 1985
Canara Bank
10 Lak
17 July 1982
Indian Overseas Bank;
12 Lak
07 July 1982
Indian Overseas Bank;
12 Lak
07 July 1982
Indian Overseas Bank;
8 Lak
07 July 1982
Indian Overseas Bank;
14 Lak
07 June 1982
Indian Overseas Bank
1 Lak
13 June 1938
Manager Indian Overseas Bank
24 Lak
27 October 2022
Others
0
26 January 1990
Canara Bank;
0
08 September 1998
Central Bank Of India
0
17 July 1982
Indian Overseas Bank;
0
07 January 2011
Central Bank Of India
0
13 June 1938
Manager Indian Overseas Bank
0
13 November 1986
Indian Overseas Bank
0
26 November 1985
Canara Bank
0
05 October 2013
Indian Overseas Bank
0
05 September 2013
Bank Of Baroda
0
11 May 1992
Cantral Bank Of India;
0
17 January 2013
Bank Of Baroda
0
28 December 1991
Indian Overseas Bank
0
05 November 2012
Central Bank Of India
0
07 July 1982
Indian Overseas Bank;
0
30 March 2012
Central Bank Of India
0
14 February 2012
Bank Of Baroda
0
25 October 1986
Indian Overseas Bank
0
08 September 2011
State Bank Of India
0
27 July 1987
Indian Overseas Bank
0
28 February 1987
Indian Overseas Bank
0
24 September 1991
Punjab State Industrial Development Cor. Ltd.
0
11 July 1991
Central Bank Of India
0
05 August 1988
Canara Bank
0
12 September 1990
Punjab State Industrial Development Cor. Ltd.
0
06 May 1989
Oman International Bank S.a.o.
0
31 March 1989
Punjab State Industrial Development Cor. Ltd.
0
19 October 1988
Canara Bank
0
22 August 1988
Punjab State Industrial Development Cor.
0
07 July 1982
Indian Overseas Bank;
0
07 June 1982
Indian Overseas Bank
0
17 March 1992
Industrial Finance Cor. Of India;
0
28 November 1989
Indian Overseas Bank;
0
01 June 1989
Indian Overseas Bank
0
11 January 1989
Indian Overseas Bank
0
13 June 1988
Manager; Indian Overseas Bank;
0
29 November 1987
Indian Overseas Bank
0
21 August 1986
Indian Overseas Bank;
0
07 July 1982
Indian Overseas Bank;
0
16 May 2012
Bank Of Baroda
0
14 February 2011
Indian Overseas Bank
0
29 September 2009
Bank Of Baroda
0
27 October 2022
Others
0
26 January 1990
Canara Bank;
0
08 September 1998
Central Bank Of India
0
17 July 1982
Indian Overseas Bank;
0
07 January 2011
Central Bank Of India
0
13 June 1938
Manager Indian Overseas Bank
0
13 November 1986
Indian Overseas Bank
0
26 November 1985
Canara Bank
0
05 October 2013
Indian Overseas Bank
0
05 September 2013
Bank Of Baroda
0
11 May 1992
Cantral Bank Of India;
0
17 January 2013
Bank Of Baroda
0
28 December 1991
Indian Overseas Bank
0
05 November 2012
Central Bank Of India
0
07 July 1982
Indian Overseas Bank;
0
30 March 2012
Central Bank Of India
0
14 February 2012
Bank Of Baroda
0
25 October 1986
Indian Overseas Bank
0
08 September 2011
State Bank Of India
0
27 July 1987
Indian Overseas Bank
0
28 February 1987
Indian Overseas Bank
0
24 September 1991
Punjab State Industrial Development Cor. Ltd.
0
11 July 1991
Central Bank Of India
0
05 August 1988
Canara Bank
0
12 September 1990
Punjab State Industrial Development Cor. Ltd.
0
06 May 1989
Oman International Bank S.a.o.
0
31 March 1989
Punjab State Industrial Development Cor. Ltd.
0
19 October 1988
Canara Bank
0
22 August 1988
Punjab State Industrial Development Cor.
0
07 July 1982
Indian Overseas Bank;
0
07 June 1982
Indian Overseas Bank
0
17 March 1992
Industrial Finance Cor. Of India;
0
28 November 1989
Indian Overseas Bank;
0
01 June 1989
Indian Overseas Bank
0
11 January 1989
Indian Overseas Bank
0
13 June 1988
Manager; Indian Overseas Bank;
0
29 November 1987
Indian Overseas Bank
0
21 August 1986
Indian Overseas Bank;
0
07 July 1982
Indian Overseas Bank;
0
16 May 2012
Bank Of Baroda
0
14 February 2011
Indian Overseas Bank
0
29 September 2009
Bank Of Baroda
0
27 October 2022
Others
0
26 January 1990
Canara Bank;
0
08 September 1998
Central Bank Of India
0
17 July 1982
Indian Overseas Bank;
0
07 January 2011
Central Bank Of India
0
13 June 1938
Manager Indian Overseas Bank
0
13 November 1986
Indian Overseas Bank
0
26 November 1985
Canara Bank
0
05 October 2013
Indian Overseas Bank
0
05 September 2013
Bank Of Baroda
0
11 May 1992
Cantral Bank Of India;
0
17 January 2013
Bank Of Baroda
0
28 December 1991
Indian Overseas Bank
0
05 November 2012
Central Bank Of India
0
07 July 1982
Indian Overseas Bank;
0
30 March 2012
Central Bank Of India
0
14 February 2012
Bank Of Baroda
0
25 October 1986
Indian Overseas Bank
0
08 September 2011
State Bank Of India
0
27 July 1987
Indian Overseas Bank
0
28 February 1987
Indian Overseas Bank
0
24 September 1991
Punjab State Industrial Development Cor. Ltd.
0
11 July 1991
Central Bank Of India
0
05 August 1988
Canara Bank
0
12 September 1990
Punjab State Industrial Development Cor. Ltd.
0
06 May 1989
Oman International Bank S.a.o.
0
31 March 1989
Punjab State Industrial Development Cor. Ltd.
0
19 October 1988
Canara Bank
0
22 August 1988
Punjab State Industrial Development Cor.
0
07 July 1982
Indian Overseas Bank;
0
07 June 1982
Indian Overseas Bank
0
17 March 1992
Industrial Finance Cor. Of India;
0
28 November 1989
Indian Overseas Bank;
0
01 June 1989
Indian Overseas Bank
0
11 January 1989
Indian Overseas Bank
0
13 June 1988
Manager; Indian Overseas Bank;
0
29 November 1987
Indian Overseas Bank
0
21 August 1986
Indian Overseas Bank;
0
07 July 1982
Indian Overseas Bank;
0
16 May 2012
Bank Of Baroda
0
14 February 2011
Indian Overseas Bank
0
29 September 2009
Bank Of Baroda
0

Documents

Form INC-22-10082020_signed
Copy of board resolution authorizing giving of notice-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form MR-1-16072020_signed
Copy of shareholders resolution-16072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Form DIR-12-08072020-signed
Evidence of cessation;-05062020
Optional Attachment-(1)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Interest in other entities;-29052020

Frequently Asked Questions

What is the date of Govind rubber limited incorporation?

Incorporation date of the company is 23 May 1985 .

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 21.

Govind rubber limited has appointed how many directors?

The appointed directors in the company are:

  • Kamalakant mohanlal garg
  • Sanjiv vishwanath rungta
  • Umesh ratanlal lathi
  • Madhusudan lohia
  • Jitendra dukhaharan yadav
  • Navneet thakur
  • Mukesh gunvantrai desai
  • Shivangel gandhi
  • Srinivasa raghavan dorai rajan
  • Brij bhushan gupta
  • Manish kumar gupta
  • Sandeep sajjankumar jhunjhunwalla
  • Rahul vinod poddar
  • Darshika rahul poddar
  • Yash rungta sanjiv
  • Kumud kantilal manseta
  • Keshav bhikhamchand purohit
  • Sourav tapaswi
  • Mayuri yogesh kapadia
  • Sajjan kumar bawri
  • Ramen ray mandal