Company Information

CIN
Status
Date of Incorporation
09 August 1948
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
110,722,500
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshuman Vikram Jalan
Anshuman Vikram Jalan
Director/Designated Partner
over 1 year ago
Rajendra Prasad Pansari
Rajendra Prasad Pansari
Director/Designated Partner
over 1 year ago
Giriraj Maheswari
Giriraj Maheswari
Director/Designated Partner
over 1 year ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 1 year ago
Yazdi Piroj Dandiwala
Yazdi Piroj Dandiwala
Director/Designated Partner
almost 2 years ago
Rajashree Birla
Rajashree Birla
Director/Designated Partner
almost 2 years ago
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
over 4 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Beneficial Owner
over 4 years ago
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
over 4 years ago
Vanita Bhargava
Vanita Bhargava
Director/Designated Partner
over 5 years ago
Jayant Kumar Singhania
Jayant Kumar Singhania
Manager/Secretary
over 5 years ago
Arun Kumar Kothari
Arun Kumar Kothari
Beneficial Owner
over 7 years ago
Sucharita Basu De
Sucharita Basu De
Additional Director
over 10 years ago
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Director
over 30 years ago

Past Directors

Surbhi Singhi
Surbhi Singhi
Director
over 8 years ago
Nand Kishore Baheti
Nand Kishore Baheti
Cfo(kmp)
almost 10 years ago
Krishna Kumar Daga
Krishna Kumar Daga
Director
about 15 years ago
Devendra Kumar Mantri
Devendra Kumar Mantri
Director
over 16 years ago
Basant Kumar Birla
Basant Kumar Birla
Director
over 38 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director
almost 41 years ago
Arvind Chimanlal Dalal
Arvind Chimanlal Dalal
Director
over 49 years ago
Ram Avatar Makharia
Ram Avatar Makharia
Managing Director
over 49 years ago

Documents

Form Addendum to AOC-4 CSR-25012024_signed
Optional Attachment-(2)-09102023
Optional Attachment-(1)-09102023
List of share holders, debenture holders;-09102023
Copy of MGT-8-09102023
Form MGT-7-09102023_signed
Secretarial Audit Report-04102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Supplementary or Test audit report under section 143-04102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-04102023
Optional Attachment-(1)-04102023
Details of Other Entity (s)-04102023
Form AOC-4 CFS NBFC(Ind AS)-04102023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27092023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
Secretarial Audit Report-27092023
Optional Attachment-(1)-27092023
Details of other Entity(s)-27092023
Company CSR policy as per sub-section (4) of section 135-27092023
Directors report as per section 134(3)-27092023
Form AOC-4 NBFC(IND AS)-27092023_signed
Form MGT-15-07092023_signed
Form Addendum to AOC-4 CSR-27062023_signed
Optional Attachment-(1)-08102022
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-08102022
Details of Other Entity (s)-08102022
Supplementary or Test audit report under section 143-08102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Secretarial Audit Report-08102022
Form AOC-4 CFS NBFC(Ind AS)-08102022_signed