Company Information

CIN
U24131WB1991PTC050853
Status
Date of Incorporation
08 February 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,834,860
Authorised Capital
45,000,000

Directors

Vaibhav Rai Singhani
Vaibhav Rai Singhani
Director/Designated Partner
for about 4 years
Sabyasachi Ghosh
Sabyasachi Ghosh
Director/Designated Partner
for almost 5 years
Sukhdev Kaur Soni
Sukhdev Kaur Soni
Director/Designated Partner
for almost 34 years
Jasmine Kaur Soni
Jasmine Kaur Soni
Director/Designated Partner
for almost 29 years
Pawandeep Singh Soni
Pawandeep Singh Soni
Director/Designated Partner
for over 1 year

Past Directors

Sundeep Singh Soni
Sundeep Singh Soni
Director
almost 19 years ago
Damneet Singh Soni
Damneet Singh Soni
Director
almost 19 years ago
Mandeep Singh Soni
Mandeep Singh Soni
Director
about 24 years ago
Harcharan Kaur Soni
Harcharan Kaur Soni
Director
almost 34 years ago
Tajinder Singh
Tajinder Singh
Whole Time Director
almost 34 years ago

Charges

14 Crore
02 December 2015
Icici Bank Limited
13 Crore
03 December 2001
Canara Bank
4 Crore
02 November 2020
Icici Bank Limited
1 Crore
02 December 2015
Others
0
02 November 2020
Others
0
03 December 2001
Canara Bank
0
02 December 2015
Others
0
02 November 2020
Others
0
03 December 2001
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Declaration by first director-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DPT-3-24042020-signed
Form DPT-3-09042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917

Frequently Asked Questions

When was the Waheguru rubber manufacturing company pvt ltd incorporated?

The Waheguru rubber manufacturing company pvt ltd was incorporated with ROC on 08 February 1991 as .

Where has the Waheguru rubber manufacturing company pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 050853.

What is the E-filing status of the company?

The status of Waheguru rubber manufacturing company pvt ltd is Active.

Number of Key Management personnel of the Waheguru rubber manufacturing company pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Waheguru rubber manufacturing company pvt ltd?

The appointed directors in the company are:

  • Pawandeep singh soni
  • Damneet singh soni
  • Mandeep singh soni
  • Sundeep singh soni
  • Tajinder singh
  • Jasmine kaur soni
  • Sukhdev kaur soni
  • Harcharan kaur soni
  • Sabyasachi ghosh
  • Vaibhav rai singhani