Company Information

CIN
U25199MH1979PTC021862
Status
Date of Incorporation
07 November 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,348,700
Authorised Capital
2,500,000

Directors

Purav Sanjay Jain
Purav Sanjay Jain
Director/Designated Partner
for about 3 years
Sanjay Javerilal Jain
Sanjay Javerilal Jain
Director/Designated Partner
for over 5 years
Vikram Javerilal Jain
Vikram Javerilal Jain
Director/Designated Partner
for almost 2 years
Pravin Javerilal Jain
Pravin Javerilal Jain
Director/Designated Partner
for over 1 year

Past Directors

Javerilal Premraj Jain
Javerilal Premraj Jain
Director
almost 28 years ago

Charges

2 Crore
21 February 2019
Hdfc Bank Limited
50 Lak
22 May 2008
Hdfc Bank Limited
1 Crore
20 August 1996
Rupee Co-op Bank Ltd
60 Lak
02 December 1994
Rupee Co-op Bank Ltd.
30 Lak
30 January 1995
Rupee Co-op Bank Ltd.
6 Lak
30 December 2006
Rupee Co-operative Bank Ltd.
6 Lak
20 August 1996
Rupee Co-op Bank Ltd.
5 Lak
20 August 1996
Rupee Co-operative Bank Ltd.
75 Lak
21 February 2019
Hdfc Bank Limited
0
20 August 1996
Rupee Co-op Bank Ltd
0
30 December 2006
Rupee Co-operative Bank Ltd.
0
20 August 1996
Rupee Co-op Bank Ltd.
0
20 August 1996
Rupee Co-operative Bank Ltd.
0
02 December 1994
Rupee Co-op Bank Ltd.
0
30 January 1995
Rupee Co-op Bank Ltd.
0
22 May 2008
Hdfc Bank Limited
0
21 February 2019
Hdfc Bank Limited
0
20 August 1996
Rupee Co-op Bank Ltd
0
30 December 2006
Rupee Co-operative Bank Ltd.
0
20 August 1996
Rupee Co-op Bank Ltd.
0
20 August 1996
Rupee Co-operative Bank Ltd.
0
02 December 1994
Rupee Co-op Bank Ltd.
0
30 January 1995
Rupee Co-op Bank Ltd.
0
22 May 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form ADT-3-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of written consent given by auditor-13112019
Resignation letter-29102019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Interest in other entities;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed

Frequently Asked Questions

When was the Tulsi rubber products private limited incorporated?

The Tulsi rubber products private limited was incorporated with ROC on 07 November 1979 as .

Where has the Tulsi rubber products private limited been incorporated?

The company was incorporated in Pune with registration number 021862.

What is the E-filing status of the company?

The status of Tulsi rubber products private limited is Active.

Number of Key Management personnel of the Tulsi rubber products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tulsi rubber products private limited?

The appointed directors in the company are:

  • Vikram javerilal jain
  • Pravin javerilal jain
  • Javerilal premraj jain
  • Sanjay javerilal jain
  • Purav sanjay jain