Company Information
CIN
Status
Date of Incorporation
01 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,659,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pukhraj Agrawal
Director
almost 2 years ago
almost 2 years ago
Ankit Subhash Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 17] Rubber Powder, Crumb Rubber, Recycled Rubber, Rubber, Granules Of Rubber, Synthetic Rubber In The Form Of Granules And Powder, Rubber Chips, Rubber Chips, Seals, Sealants And Fillers, Unprocessed And Semi Processed Rubber
[Class : 17] Rubber Powder, Crumb Rubber, Recycled Rubber, Rubber, Granules Of Rubber, Synthetic Rubber In The Form Of Granules And Powder, Rubber Chips, Seals, Sealants And Fillers, Unprocessed And Semi Processed Rubber
Charges
21 February 2017
The Sutex Co-operative Bank Ltd.
10 Crore
06 January 2017
The Sutex Co-operative Bank Ltd.
5 Crore
06 January 2017
The Sutex Co-operative Bank Ltd.
1 Crore
06 January 2017
The Sutex Co-operative Bank Ltd.
3 Crore
16 November 2012
Bank Of Baroda
12 Crore
16 November 2012
Bank Of Baroda
12 Crore
02 November 2020
Hdfc Bank Limited
18 Crore
16 October 2021
Hdfc Bank Limited
37 Lak
02 November 2020
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
06 January 2017
The Sutex Co-operative Bank Ltd.
0
06 January 2017
The Sutex Co-operative Bank Ltd.
0
06 January 2017
The Sutex Co-operative Bank Ltd.
0
21 February 2017
The Sutex Co-operative Bank Ltd.
0
16 November 2012
Bank Of Baroda
0
16 November 2012
Bank Of Baroda
0
02 November 2020
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
06 January 2017
The Sutex Co-operative Bank Ltd.
0
06 January 2017
The Sutex Co-operative Bank Ltd.
0
06 January 2017
The Sutex Co-operative Bank Ltd.
0
21 February 2017
The Sutex Co-operative Bank Ltd.
0
16 November 2012
Bank Of Baroda
0
16 November 2012
Bank Of Baroda
0
02 November 2020
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
06 January 2017
The Sutex Co-operative Bank Ltd.
0
06 January 2017
The Sutex Co-operative Bank Ltd.
0
06 January 2017
The Sutex Co-operative Bank Ltd.
0
21 February 2017
The Sutex Co-operative Bank Ltd.
0
16 November 2012
Bank Of Baroda
0
16 November 2012
Bank Of Baroda
0
Documents
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-14012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MSME FORM I-08062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018