Company Information
CIN
Status
Date of Incorporation
23 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,900,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Rajshekhran Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajasekaran Sukumaran Pillai
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
01 February 2019
The Federal Bank Limited
3 Crore
15 October 2016
The Federal Bank Limited
1 Crore
19 June 2020
The Federal Bank Limited
33 Lak
08 March 2023
Sidbi
3 Crore
04 October 2022
The Federal Bank Limited
1 Crore
08 March 2023
Sidbi
0
04 October 2022
Others
0
19 June 2020
Others
0
01 February 2019
Others
0
15 October 2016
Others
0
08 March 2023
Sidbi
0
04 October 2022
Others
0
19 June 2020
Others
0
01 February 2019
Others
0
15 October 2016
Others
0
08 March 2023
Sidbi
0
04 October 2022
Others
0
19 June 2020
Others
0
01 February 2019
Others
0
15 October 2016
Others
0
Documents
Form CHG-4-02012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed