Company Information

CIN
Status
Date of Incorporation
27 November 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,960,000
Authorised Capital
96,000,000

Directors

Krishnav Agarwal
Krishnav Agarwal
Director/Designated Partner
for over 1 year
Venkata Rajya Lakshmi Talluri
Venkata Rajya Lakshmi Talluri
Director/Designated Partner
for about 3 years
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for over 4 years

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 3 years ago
Balaga Kumari Surya
Balaga Kumari Surya
Additional Director
about 4 years ago
Sankara Balaga Rao
Sankara Balaga Rao
Additional Director
about 4 years ago
Renuka Agarwal
Renuka Agarwal
Director
about 9 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
about 9 years ago
Sakshi Agarwal
Sakshi Agarwal
Additional Director
about 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 17 years ago
Sheetal Agarwal
Sheetal Agarwal
Director
about 17 years ago
Sunita Kumari Agarwal
Sunita Kumari Agarwal
Director
about 19 years ago
Naval Kishore Agarwal
Naval Kishore Agarwal
Director
over 21 years ago
Somaraju Phani Kumar
Somaraju Phani Kumar
Director
almost 25 years ago

Documents

Form DIR-12-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form DIR-12-16102020_signed
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Optional Attachment-(1)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-7-16102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020
Optional Attachment-(3)-23092020
Notice of resignation;-23092020

Frequently Asked Questions

What is the date of Mak rubber india limited incorporation?

Incorporation date of the company is 27 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 14.

Mak rubber india limited has appointed how many directors?

The appointed directors in the company are:

  • Somaraju phani kumar
  • Ashok kumar agarwal
  • Sunita kumari agarwal
  • Sheetal agarwal
  • Sakshi agarwal
  • Naval kishore agarwal
  • Mahesh agarwal
  • Renuka agarwal
  • Sankara balaga rao
  • Ashok kumar gupta
  • Balaga kumari surya
  • Rahul agarwal
  • Venkata rajya lakshmi talluri
  • Krishnav agarwal