Company Information

CIN
U25199UP1992PTC014519
Status
Date of Incorporation
03 July 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
1,773,910
Authorised Capital
2,500,000

Directors

Gagan Jain
Gagan Jain
Director
for about 17 years
Satish Chandra Agarwal
Satish Chandra Agarwal
Whole Time Director
for over 25 years

Past Directors

Sarthak Jain
Sarthak Jain
Additional Director
about 9 years ago
Suresh Kumar Sinha
Suresh Kumar Sinha
Additional Director
about 9 years ago
Gokul Jain
Gokul Jain
Additional Director
about 15 years ago
Amita Jain
Amita Jain
Director
almost 23 years ago
Shaswati Banerjee
Shaswati Banerjee
Director
over 25 years ago
Rakesh Jain
Rakesh Jain
Director
over 32 years ago

Charges

2 Crore
05 December 2014
Oriental Bank Of Commerce
2 Crore
08 August 1997
Canara Bank
10 Lak
25 July 2000
Canara Bank
20 Lak
05 December 2014
Others
0
25 July 2000
Canara Bank
0
08 August 1997
Canara Bank
0
05 December 2014
Others
0
25 July 2000
Canara Bank
0
08 August 1997
Canara Bank
0

Documents

Directors report as per section 134(3)-26122020
Details of other Entity(s)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
Optional Attachment-(1)-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of other Entity(s)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Prag rubber industries private limited incorporated?

The Prag rubber industries private limited was incorporated with ROC on 03 July 1992 as .

Where has the Prag rubber industries private limited been incorporated?

The company was incorporated in Kanpur with registration number 014519.

What is the E-filing status of the company?

The status of Prag rubber industries private limited is Active.

Number of Key Management personnel of the Prag rubber industries private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Prag rubber industries private limited?

The appointed directors in the company are:

  • Amita jain
  • Rakesh jain
  • Suresh kumar sinha
  • Shaswati banerjee
  • Gokul jain
  • Satish chandra agarwal
  • Sarthak jain
  • Gagan jain