Company Information
CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,836,000
Authorised Capital
255,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shejal Tanmayy Minni
Director/Designated Partner
about 1 year ago
about 1 year ago
Tanmayy Minni
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Rungta
Manager/Secretary
over 5 years ago
over 5 years ago
Pramila Minni
Director
over 29 years ago
over 29 years ago
Prem Jain
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
28 November 2013
Indusind Bank Ltd.
40 Crore
07 November 2009
Indusind Bank Limited
4 Crore
15 October 1996
Indusind Bank Ltd.
52 Crore
15 October 1996
Indusind Bank Ltd.
50 Lak
27 December 2010
Corporation Bank
1 Crore
17 June 2014
Indusind Bank Ltd
8 Lak
18 September 2021
Standard Chartered Bank
32 Crore
18 September 2021
Standard Chartered Bank
2 Crore
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2022
Others
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2021
Standard Chartered Bank
0
18 September 2021
Standard Chartered Bank
0
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2013
Others
0
07 November 2009
Indusind Bank Limited
0
17 June 2014
Indusind Bank Ltd
0
15 October 1996
Indusind Bank Ltd.
0
15 October 1996
Indusind Bank Ltd.
0
27 December 2010
Corporation Bank
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2022
Others
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2021
Standard Chartered Bank
0
18 September 2021
Standard Chartered Bank
0
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2013
Others
0
07 November 2009
Indusind Bank Limited
0
17 June 2014
Indusind Bank Ltd
0
15 October 1996
Indusind Bank Ltd.
0
15 October 1996
Indusind Bank Ltd.
0
27 December 2010
Corporation Bank
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2022
Others
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2021
Standard Chartered Bank
0
18 September 2021
Standard Chartered Bank
0
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2013
Others
0
07 November 2009
Indusind Bank Limited
0
17 June 2014
Indusind Bank Ltd
0
15 October 1996
Indusind Bank Ltd.
0
15 October 1996
Indusind Bank Ltd.
0
27 December 2010
Corporation Bank
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2022
Others
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2021
Standard Chartered Bank
0
18 September 2021
Standard Chartered Bank
0
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2013
Others
0
07 November 2009
Indusind Bank Limited
0
17 June 2014
Indusind Bank Ltd
0
15 October 1996
Indusind Bank Ltd.
0
15 October 1996
Indusind Bank Ltd.
0
27 December 2010
Corporation Bank
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2022
Others
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2021
Standard Chartered Bank
0
18 September 2021
Standard Chartered Bank
0
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2013
Others
0
07 November 2009
Indusind Bank Limited
0
17 June 2014
Indusind Bank Ltd
0
15 October 1996
Indusind Bank Ltd.
0
15 October 1996
Indusind Bank Ltd.
0
27 December 2010
Corporation Bank
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(5)-13062019
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
Optional Attachment-(1)-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(2)-14122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
