Company Information

CIN
U25190WB1938PLC150983
Status
Date of Incorporation
17 June 1938
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,964,400
Authorised Capital
25,000,000

Directors

Mahesh Chand Gupta
Mahesh Chand Gupta
Director
for almost 19 years
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
for over 16 years
Sunil Kumar Mall
Sunil Kumar Mall
Director
for over 17 years
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
for over 1 year
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
for over 1 year
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
for over 13 years

Past Directors

Nirmal Kumar Modi
Nirmal Kumar Modi
Director
almost 15 years ago
Ashok Kumar Jajodia
Ashok Kumar Jajodia
Director
almost 19 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
almost 20 years ago

Charges

7 Crore
14 March 2008
Global Trade Finance Limited
7 Crore
14 March 2008
Global Trade Finance Limited
0
14 March 2008
Global Trade Finance Limited
0

Documents

Form AOC-4-14122023_signed
Form MGT-7-17112023_signed
List of share holders, debenture holders;-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form MGT-7-25102023
List of share holders, debenture holders;-19102022
Form MGT-7-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022_signed
List of share holders, debenture holders;-14012022
Directors report as per section 134(3)-14012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
Form MGT-7-14012022_signed
Form AOC-4-14012022_signed
Form ADT-1-26122021_signed
Copy of the intimation sent by company-22122021
Copy of written consent given by auditor-22122021

Frequently Asked Questions

What is the incorporation date of the India tyre & rubber company (india) limited?

Incorporation date of the company is 17 June 1938 .

What is the state of the India tyre & rubber company (india) limited incorporation?

The state in which company is incorporated is Kolkata.

What is the India tyre & rubber company (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the India tyre & rubber company (india) limited?

India tyre & rubber company (india) limited has appointed 9 of directors.

Who are the appointed Directors in India tyre & rubber company (india) limited?

The appointed directors in the company are:

  • Ashok kumar goenka
  • Sunil kumar mall
  • Ritabrata adak
  • Amit kumar joshi
  • Ashok kumar jajodia
  • Mahesh chand gupta
  • Nirmal kumar modi
  • Anantharaman sadasivam
  • Satyadeo mishra