Company Information

CIN
Status
Date of Incorporation
11 July 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
28,718,090
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
almost 2 years ago
Sourav Bag
Sourav Bag
Director/Designated Partner
almost 6 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 6 years ago
Georgina Desai
Georgina Desai
Additional Director
over 7 years ago
Micheal Chang
Micheal Chang
Additional Director
over 7 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 10 years ago
Ramachandran Venkatesh
Ramachandran Venkatesh
Director
almost 11 years ago
Anantha Rao
Anantha Rao
Director
about 11 years ago
Kishore Kothari
Kishore Kothari
Director
over 11 years ago
Chander Kothari
Chander Kothari
Director
over 11 years ago
Jacob Mathew
Jacob Mathew
Director
over 22 years ago

Charges

10 Crore
25 February 2013
Canara Bank
10 Crore
09 August 2006
Federal Bank Limited
1 Crore
25 February 2013
Canara Bank
0
09 August 2006
Federal Bank Limited
0
25 February 2013
Canara Bank
0
09 August 2006
Federal Bank Limited
0
25 February 2013
Canara Bank
0
09 August 2006
Federal Bank Limited
0

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form DPT-3-16042020-signed
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-22052019_signed
Form DIR-12-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed