Company Information

CIN
L74899DL1978PLC009038
Status
Date of Incorporation
02 June 1978
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
52,500,000
Authorised Capital
70,000,000

Directors

Uday Harsh Khemka
Uday Harsh Khemka
Director/Designated Partner
for about 1 year
Manali D Bijlani
Manali D Bijlani
Individual Promoter
for over 9 years
Anil Bhardwaj
Anil Bhardwaj
Manager/Secretary
for almost 4 years
Jeet Nabha Khemka
Jeet Nabha Khemka
Beneficial Owner
for over 5 years
Sushil Kumar Dalmia
Sushil Kumar Dalmia
Director/Designated Partner
for over 1 year
Harjiv Singh
Harjiv Singh
Director/Designated Partner
for over 1 year
Shiv Vikram Khemka
Shiv Vikram Khemka
Beneficial Owner
for over 8 years
Vijay Shrinivas
Vijay Shrinivas
Director/Designated Partner
for about 1 year
Raj Kumar Agrawal
Raj Kumar Agrawal
Director/Designated Partner
for over 1 year
Nand Lal Khemka
Nand Lal Khemka
Director/Designated Partner
for over 1 year
Bindu Saxena .
Bindu Saxena .
Director/Designated Partner
for over 9 years
Prithvi Raj Khanna
Prithvi Raj Khanna
Director/Designated Partner
for almost 25 years

Past Directors

Jainendar Kumar Jain
Jainendar Kumar Jain
Cfo(kmp)
over 10 years ago
Kawal Ahluwalia Mohan Singh
Kawal Ahluwalia Mohan Singh
Director
over 11 years ago
Hitendra Kumar Singh Wadhwa
Hitendra Kumar Singh Wadhwa
Director
over 15 years ago
Prakash Kalothia
Prakash Kalothia
Alternate Director
over 18 years ago
Kewal Krishan Kapur
Kewal Krishan Kapur
Whole Time Director
over 23 years ago
Ranjitha Parameswar
Ranjitha Parameswar
Director
about 28 years ago
Shyamlal Rameshwarlal Khemka
Shyamlal Rameshwarlal Khemka
Director
over 46 years ago

Charges

38 Crore
10 November 2016
Kotak Mahindra Bank Limited
28 Crore
23 January 2012
State Bank Of India
9 Crore
19 June 2012
Hdfc Bank Limited
15 Crore
04 July 2008
General Manager
30 Lak
18 June 2001
Corporation Bank
7 Crore
27 September 2004
Corporation Bank & Sbbj
4 Crore
02 August 2005
Corporation Bank & Sbbj
4 Crore
08 August 2006
Corporation Bank & Sbbj
1 Crore
27 May 2004
State Bank Of Bikaner & Jaipur
4 Crore
24 March 2008
Corporation Bank(lead Bank)
26 Crore
19 August 2000
Corporation Bank(lead Bank)
26 Crore
10 October 1984
Corporation Bank
85 Lak
05 August 1997
State Bank Of India
5 Crore
21 April 1984
Grindlays Bank P.l.c.
94 Lak
05 August 1997
State Bank Of India
0
10 November 2016
Others
0
23 January 2012
State Bank Of India
0
18 June 2001
Corporation Bank
0
19 August 2000
Corporation Bank(lead Bank)
0
10 October 1984
Corporation Bank
0
08 August 2006
Corporation Bank & Sbbj
0
21 April 1984
Grindlays Bank P.l.c.
0
27 May 2004
State Bank Of Bikaner & Jaipur
0
27 September 2004
Corporation Bank & Sbbj
0
19 June 2012
Hdfc Bank Limited
0
04 July 2008
General Manager
0
24 March 2008
Corporation Bank(lead Bank)
0
02 August 2005
Corporation Bank & Sbbj
0
05 August 1997
State Bank Of India
0
10 November 2016
Others
0
23 January 2012
State Bank Of India
0
18 June 2001
Corporation Bank
0
19 August 2000
Corporation Bank(lead Bank)
0
10 October 1984
Corporation Bank
0
08 August 2006
Corporation Bank & Sbbj
0
21 April 1984
Grindlays Bank P.l.c.
0
27 May 2004
State Bank Of Bikaner & Jaipur
0
27 September 2004
Corporation Bank & Sbbj
0
19 June 2012
Hdfc Bank Limited
0
04 July 2008
General Manager
0
24 March 2008
Corporation Bank(lead Bank)
0
02 August 2005
Corporation Bank & Sbbj
0
05 August 1997
State Bank Of India
0
10 November 2016
Others
0
23 January 2012
State Bank Of India
0
18 June 2001
Corporation Bank
0
19 August 2000
Corporation Bank(lead Bank)
0
10 October 1984
Corporation Bank
0
08 August 2006
Corporation Bank & Sbbj
0
21 April 1984
Grindlays Bank P.l.c.
0
27 May 2004
State Bank Of Bikaner & Jaipur
0
27 September 2004
Corporation Bank & Sbbj
0
19 June 2012
Hdfc Bank Limited
0
04 July 2008
General Manager
0
24 March 2008
Corporation Bank(lead Bank)
0
02 August 2005
Corporation Bank & Sbbj
0

Documents

Form DPT-3-17122020-signed
Form MGT-14-13112020_signed
Optional Attachment-(1)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(2)-13112020
Form MGT-7-09112020_signed
List of share holders, debenture holders;-08112020
Copy of MGT-8-08112020
Optional Attachment-(1)-08112020
Form MSME FORM I-07112020_signed
Form MGT-15-31102020_signed
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
XBRL document in respect Consolidated financial statement-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Form MGT-15-21102020_signed
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Form DPT-3-07092020-signed

Frequently Asked Questions

What is the date of Indag rubber limited incorporation?

Incorporation date of the company is 02 June 1978 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 19.

Indag rubber limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash kalothia
  • Prithvi raj khanna
  • Bindu saxena .
  • Nand lal khemka
  • Jeet nabha khemka
  • Uday harsh khemka
  • Harjiv singh
  • Shiv vikram khemka
  • Raj kumar agrawal
  • Kawal ahluwalia mohan singh
  • Hitendra kumar singh wadhwa
  • Shyamlal rameshwarlal khemka
  • Jainendar kumar jain
  • Sushil kumar dalmia
  • Kewal krishan kapur
  • Ranjitha parameswar
  • Vijay shrinivas
  • Manali d bijlani
  • Anil bhardwaj