Company Information

CIN
Status
Date of Incorporation
13 September 1984
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Narayanan Laiju
Narayanan Laiju
Director/Designated Partner
for over 6 years

Past Directors

Shaji Joseph
Shaji Joseph
Additional Director
over 6 years ago
Varghese Joseph
Varghese Joseph
Director
about 13 years ago
Pradeep Kuruvilla
Pradeep Kuruvilla
Director
over 40 years ago
Ramachandran Trichur Vaidyanatha Iyer
Ramachandran Trichur Vaidyanatha Iyer
Director
over 40 years ago

Documents

Form PAS-3-10092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Copy of Board or Shareholders? resolution-10092020
Copy of the special resolution authorizing the issue of bonus shares;-10092020
Form MGT-14-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(2)-02092020
Form MGT-14-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-28112019-signed
Form DPT-3-29062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Frequently Asked Questions

What is the date of Restolex rubber products private limited incorporation?

Incorporation date of the company is 13 September 1984 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Restolex rubber products private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramachandran trichur vaidyanatha iyer
  • Shaji joseph
  • Pradeep kuruvilla
  • Varghese joseph
  • Narayanan laiju