Company Information

CIN
Status
Date of Incorporation
02 December 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,998,200
Authorised Capital
30,000,000

Directors

Rounak Jain
Rounak Jain
Whole Time Director
over 15 years ago
Madhu Jain
Madhu Jain
Whole Time Director
over 15 years ago
Ankur Jain
Ankur Jain
Whole Time Director
about 16 years ago

Past Directors

Indra Kumar Jain
Indra Kumar Jain
Whole Time Director
over 14 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 32 years ago

Registered Trademarks

K R P L Ultra... Kumar Rotoflex

[Class : 1] Chemicals For Use In Industry,Resins,Adhesives For Use In Industry,Metal Hardening Preparations,Limestone Hardening Substances

Laxmi Bond Kumar Rotoflex

[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...

Bangle Plus Kumar Rotoflex

[Class : 1] Industrial Hardener Included In Class 1
View +3 more Brands for Kumar Rotoflex Private Limited.

Charges

1 Crore
12 July 2016
Punjab National Bank
1 Crore
19 January 1995
Punjab National Bank
10 Lak
19 January 1995
Punjan National Bank
14 Lak
16 May 2006
Punjab National Bank
50 Lak
12 July 2016
Others
0
16 May 2006
Punjab National Bank
0
19 January 1995
Punjan National Bank
0
19 January 1995
Punjab National Bank
0
12 July 2016
Others
0
16 May 2006
Punjab National Bank
0
19 January 1995
Punjan National Bank
0
19 January 1995
Punjab National Bank
0
12 July 2016
Others
0
16 May 2006
Punjab National Bank
0
19 January 1995
Punjan National Bank
0
19 January 1995
Punjab National Bank
0
12 July 2016
Others
0
16 May 2006
Punjab National Bank
0
19 January 1995
Punjan National Bank
0
19 January 1995
Punjab National Bank
0
12 July 2016
Others
0
16 May 2006
Punjab National Bank
0
19 January 1995
Punjan National Bank
0
19 January 1995
Punjab National Bank
0

Documents

List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-04062020-signed
Form MSME FORM I-04062020_signed
Auditor?s certificate-04062020
Form DPT-3-12032020-signed
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of other Entity(s)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-13062019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form MSME FORM I-22052019_signed