Company Information

CIN
U36991UP1998PTC035587
Status
Date of Incorporation
20 July 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Ram Gopal Malhotra
Ram Gopal Malhotra
Director/Designated Partner
for over 13 years
Satish Kumar Malhotra
Satish Kumar Malhotra
Director/Designated Partner
for about 16 years
Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
for over 1 year
Pradeep Kumar Malhotra
Pradeep Kumar Malhotra
Director/Designated Partner
for over 26 years

Past Directors

Charges

25 Crore
06 July 2016
Axis Bank Limited
25 Crore
23 April 1999
Punjab National Bank
4 Crore
24 April 2023
Hdfc Bank Limited
0
26 March 2023
Hdfc Bank Limited
0
06 July 2016
Others
0
23 April 1999
Punjab National Bank
0
24 April 2023
Hdfc Bank Limited
0
26 March 2023
Hdfc Bank Limited
0
06 July 2016
Others
0
23 April 1999
Punjab National Bank
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-14-24112019_signed
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-21062019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102

Frequently Asked Questions

What is the incorporation date of the Indo rubber & plastic works private limited?

Incorporation date of the company is 20 July 1998 .

What is the state of the Indo rubber & plastic works private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Indo rubber & plastic works private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indo rubber & plastic works private limited?

Indo rubber & plastic works private limited has appointed 4 of directors.

Who are the appointed Directors in Indo rubber & plastic works private limited?

The appointed directors in the company are:

  • Pradeep kumar malhotra
  • Deepak malhotra
  • Satish kumar malhotra
  • Ram gopal malhotra