Company Information
CIN
Status
Date of Incorporation
02 June 1978
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Harsh Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Shrinivas
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Harjiv Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nand Lal Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Bhardwaj
Manager/Secretary
almost 4 years ago
almost 4 years ago
Jeet Nabha Khemka
Beneficial Owner
over 5 years ago
over 5 years ago
Shiv Vikram Khemka
Beneficial Owner
over 8 years ago
over 8 years ago
Bindu Saxena .
Director/Designated Partner
over 9 years ago
over 9 years ago
Manali D Bijlani
Individual Promoter
over 9 years ago
over 9 years ago
Prithvi Raj Khanna
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Jainendar Kumar Jain
Cfo(kmp)
over 10 years ago
over 10 years ago
Kawal Ahluwalia Mohan Singh
Director
over 11 years ago
over 11 years ago
Hitendra Kumar Singh Wadhwa
Director
over 15 years ago
over 15 years ago
Prakash Kalothia
Alternate Director
almost 19 years ago
almost 19 years ago
Kewal Krishan Kapur
Whole Time Director
almost 24 years ago
almost 24 years ago
Ranjitha Parameswar
Director
over 28 years ago
over 28 years ago
Shyamlal Rameshwarlal Khemka
Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal, Precured Tread Rubber And Unvulcanised Compounded Rubber In Class 17
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastic In Extruded From For Use In Manufacturer, Packaging, Stopping And Insulating Materials, Flexible Pipes, Not Of Metal, Precured Tread Rubber And Unvulcanised Compounded Rubber In Class 17
[Class : 1] Chemicals Used In Industry , Science And Photography, As Well As In Agrivulture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics, Manures, Fire Extinguishing Compositions, Tempering And Soldering Preparations, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesives Used In Industry, Tre Repairing Composition In ...
View +13 more Brands for Indag Rubber Limited.
Charges
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-(2)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Form MGT-7-09112020_signed
List of share holders, debenture holders;-08112020
Optional Attachment-(1)-08112020
Copy of MGT-8-08112020
Form MSME FORM I-07112020_signed
Form MGT-15-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-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
Form MGT-14-17032020_signed
Form MR-1-17032020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-17032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Copy of shareholders resolution-17032020
Copy of board resolution-17032020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Shareholders-MGT_7_H87909453_INDAGRUB78_20190911102807.xlsm