Company Information

CIN
U99999MH1985PTC035499
Status
Date of Incorporation
27 February 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,000
Authorised Capital
500,000

Directors

Kishore Shrinivas Suratkal
Kishore Shrinivas Suratkal
Director/Designated Partner
for over 21 years
Kiran Shrinivas Suratkal
Kiran Shrinivas Suratkal
Individual Promoter
for over 21 years

Past Directors

Charges

10 Crore
16 September 2016
Syndicate Bank
3 Crore
24 September 1998
Syndicate Bank
7 Crore
16 September 2016
Syndicate Bank
0
24 September 1998
Syndicate Bank
0
16 September 2016
Syndicate Bank
0
24 September 1998
Syndicate Bank
0

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Frequently Asked Questions

What is the date of Kokan rubber products pvt ltd incorporation?

Incorporation date of the company is 27 February 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Kokan rubber products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kiran shrinivas suratkal
  • Kishore shrinivas suratkal