Company Information

CIN
U25199UP1997PTC022190
Status
Date of Incorporation
25 June 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Neeru Dewan
Neeru Dewan
Director/Designated Partner
for over 1 year
Deepak Dewan .
Deepak Dewan .
Director/Designated Partner
for over 27 years
Rajesh Dewan
Rajesh Dewan
Director/Designated Partner
for over 1 year

Past Directors

Prashant Bhardwaj
Prashant Bhardwaj
Director
over 27 years ago

Charges

5 Crore
30 May 2005
Canara Bank
5 Crore
30 May 2005
Canara Bank
0
30 May 2005
Canara Bank
0
30 May 2005
Canara Bank
0
30 May 2005
Canara Bank
0

Documents

Form AOC-4-07012021_signed
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-13052020-signed
Form MGT-7-12122019_signed
Optional Attachment-(2)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Rubberman enterprises private limited incorporation?

Incorporation date of the company is 25 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Rubberman enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant bhardwaj
  • Deepak dewan .
  • Neeru dewan
  • Rajesh dewan