Company Information

CIN
U25199DL1982PTC013445
Status
Date of Incorporation
07 April 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,904,000
Authorised Capital
5,000,000

Directors

Lalita Dua
Lalita Dua
Director/Designated Partner
for over 42 years
Mukand Lal Dua
Mukand Lal Dua
Beneficial Owner
for over 30 years
Ramesh Kumar Dua
Ramesh Kumar Dua
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
22 July 2009
State Bank Of India
5 Crore
22 July 2009
State Bank Of India
0
22 July 2009
State Bank Of India
0
22 July 2009
State Bank Of India
0

Documents

Form INC-28-15022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022019
Optional Attachment-(1)-15022019
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-07102017_signed

Frequently Asked Questions

What is the date of Relaxo rubber private limited incorporation?

Incorporation date of the company is 07 April 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Relaxo rubber private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar dua
  • Mukand lal dua
  • Lalita dua