Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Neeru Vasdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Bhushan Vasdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Varsha Papreja
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Rubber Belting Including Endless V Belts , Poly V Belt, Cog Belts And Auto Belts Exclude All Other Items In All& Class.
[Class : 7] Rubber Belting Including Endless V Belts , Poly V Belt, Cog Belts And Auto Belts Exclude All Other Items In All& Class.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Rubber Belting Including V Belts,Cog Belts And Auto Belts.
View +2 more Brands for Ekta Rubber Private Limited.
Charges
26 February 2015
Oriental Bank Of Commerce
50 Lak
30 April 2011
The Karur Vysya Bank Limited
35 Lak
12 November 2012
Syndicate Bank
30 Lak
08 November 2012
Oriental Bank Of Commerce
25 Lak
19 April 2011
Oriental Bank Of Commerce
40 Lak
12 November 2012
Syndicate Bank
0
30 April 2011
The Karur Vysya Bank Limited
0
26 February 2015
Oriental Bank Of Commerce
0
08 November 2012
Oriental Bank Of Commerce
0
19 April 2011
Oriental Bank Of Commerce
0
12 November 2012
Syndicate Bank
0
30 April 2011
The Karur Vysya Bank Limited
0
26 February 2015
Oriental Bank Of Commerce
0
08 November 2012
Oriental Bank Of Commerce
0
19 April 2011
Oriental Bank Of Commerce
0
12 November 2012
Syndicate Bank
0
30 April 2011
The Karur Vysya Bank Limited
0
26 February 2015
Oriental Bank Of Commerce
0
08 November 2012
Oriental Bank Of Commerce
0
19 April 2011
Oriental Bank Of Commerce
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-31122020
Form ADT-3-28072019_signed
Resignation letter-28072019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Declaration by first director-28052019
Optional Attachment-(1)-28052019
Form DIR-12-01062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
