Company Information

CIN
U25199UP2004PTC028356
Status
Date of Incorporation
01 March 2004
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
7,200,000
Authorised Capital
10,000,000

Directors

Mahesh Kumar Rastogi
Mahesh Kumar Rastogi
Beneficial Owner
for over 20 years
Anila Rastogi
Anila Rastogi
Director
for over 1 year
Alok Agarwal
Alok Agarwal
Individual Promoter
for over 20 years

Past Directors

Charges

2 Crore
12 October 2018
Bank Of Baroda
8 Lak
03 March 2006
Bank Of Baroda
1 Crore
23 February 2015
Small Industries Development Bank Of India
54 Lak
18 June 2013
Small Industries Development Bank Of India
54 Lak
26 July 2018
Hdfc Bank Limited
1 Crore
12 February 2019
Bank Of Baroda
25 Lak
30 March 2009
Small Industries Development Bank Of India
35 Lak
29 June 2020
Bank Of Baroda
29 Lak
24 April 2020
Bank Of Baroda
15 Lak
28 September 2021
Sidbi
53 Lak
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
14 March 2022
Others
0
28 September 2021
Sidbi
0
29 June 2020
Others
0
03 March 2006
Others
0
12 February 2019
Others
0
26 July 2018
Hdfc Bank Limited
0
24 April 2020
Others
0
30 March 2009
Small Industries Development Bank Of India
0
18 June 2013
Small Industries Development Bank Of India
0
23 February 2015
Small Industries Development Bank Of India
0
12 October 2018
Others
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
14 March 2022
Others
0
28 September 2021
Sidbi
0
29 June 2020
Others
0
03 March 2006
Others
0
12 February 2019
Others
0
26 July 2018
Hdfc Bank Limited
0
24 April 2020
Others
0
30 March 2009
Small Industries Development Bank Of India
0
18 June 2013
Small Industries Development Bank Of India
0
23 February 2015
Small Industries Development Bank Of India
0
12 October 2018
Others
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
14 March 2022
Others
0
28 September 2021
Sidbi
0
29 June 2020
Others
0
03 March 2006
Others
0
12 February 2019
Others
0
26 July 2018
Hdfc Bank Limited
0
24 April 2020
Others
0
30 March 2009
Small Industries Development Bank Of India
0
18 June 2013
Small Industries Development Bank Of India
0
23 February 2015
Small Industries Development Bank Of India
0
12 October 2018
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-11052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date on which the Shri nathji polyrub private limited incorporated?

Shri nathji polyrub private limited was incorporated on 01 March 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shri nathji polyrub private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shri nathji polyrub private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shri nathji polyrub private limited?

3 of directors are associated with the company.