Company Information
CIN
Status
Date of Incorporation
03 April 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raju Sunder Jethmalani
Managing Director
over 1 year ago
over 1 year ago
Rajiv Lalit Sangtani
Director
over 10 years ago
over 10 years ago
Lyla Rajiv Sangtani
Director
over 18 years ago
over 18 years ago
Past Directors
Bhagoo Sunder Jethmalani
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 17] Lpg Rubber Tubing Included In Class 17.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Lpg Rubber Tubings, Included In Class 17.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 1998
Uco Bank
5 Lak
26 April 2002
Uco Bank Pune Camp Branch
98 Lak
03 December 1994
Uco Bank
10 Lak
07 February 1999
Uco Bank Pune Camp Branch
80 Lak
09 February 1999
Uco Bank
10 Lak
12 February 1990
Uco Bank
7 Lak
12 February 1990
Uco Bank
0
03 December 1994
Uco Bank
0
26 April 2002
Uco Bank Pune Camp Branch
0
07 February 1999
Uco Bank Pune Camp Branch
0
09 February 1999
Uco Bank
0
31 January 1998
Uco Bank
0
12 February 1990
Uco Bank
0
03 December 1994
Uco Bank
0
26 April 2002
Uco Bank Pune Camp Branch
0
07 February 1999
Uco Bank Pune Camp Branch
0
09 February 1999
Uco Bank
0
31 January 1998
Uco Bank
0
12 February 1990
Uco Bank
0
03 December 1994
Uco Bank
0
26 April 2002
Uco Bank Pune Camp Branch
0
07 February 1999
Uco Bank Pune Camp Branch
0
09 February 1999
Uco Bank
0
31 January 1998
Uco Bank
0
Documents
Form AOC-4-17112019_signed
Form DPT-3-25102019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-15042019
Form CHG-4-15042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Directors? report as per section 134(3)-24102017
Form AOC-4 additional attachment-24102017
Form AOC-4-24102017_signed