Company Information
CIN
Status
Date of Incorporation
19 September 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,875,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruv Kumar Ruia
Director/Designated Partner
12 months ago
12 months ago
Manish Bhartia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumedh Khemka
Director/Designated Partner
over 6 years ago
over 6 years ago
Rishabh Ruia
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vandana Ramsisaria
Director
over 6 years ago
over 6 years ago
Anil Kumar Jaiswal
Whole Time Director
about 13 years ago
about 13 years ago
Prahlad Kumar Ruia
Director
over 24 years ago
over 24 years ago
Charges
16 April 2014
Hdfc Bank Limited
40 Lak
26 October 2013
Axis Bank Limited
40 Crore
31 December 2010
Axis Bank Limited
26 Crore
23 April 2009
Hdfc Bank Limited
14 Lak
13 February 2006
State Bank Of India
12 Crore
26 October 2013
Axis Bank Limited
0
13 February 2006
State Bank Of India
0
16 April 2014
Hdfc Bank Limited
0
31 December 2010
Axis Bank Limited
0
23 April 2009
Hdfc Bank Limited
0
26 October 2013
Axis Bank Limited
0
13 February 2006
State Bank Of India
0
16 April 2014
Hdfc Bank Limited
0
31 December 2010
Axis Bank Limited
0
23 April 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-03092020-signed
Form DPT-3-06052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-11122018