Company Information
CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,737,000
Authorised Capital
20,000,000
Directors
Vaibhav Jain
Director
over 2 years ago
over 2 years ago
Kamlesh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanwar Mal Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bimal Kumar Bothra
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 17] Rubber, Raw; Rubber, Unprocessed; Silicon Rubber; Natural Rubber; Synthetic Rubber; Reclaimed Rubber.
[Class : 7] Conveyor Belts; Conveyor Belting; Transporters [Belt Conveyors]; Fixed Belt Conveyors; Moving Belt Conveyors; Conveyors, In Particular Belt Conveyors And Roller Conveyors.
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages.
View +44 more Brands for Royal Elastomers Private Limited.
Charges
11 February 2013
Axis Bank Limited
8 Crore
24 March 2021
Bank Of Baroda
12 Lak
11 February 2013
Axis Bank Limited
0
24 March 2021
Others
0
11 February 2013
Axis Bank Limited
0
24 March 2021
Others
0
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-23122020-signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Notice of resignation filed with the company-19032020
Proof of dispatch-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Form DIR-11-19032020_signed
Acknowledgement received from company-19032020
Notice of resignation;-19032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-21062019_signed
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form INC-22-28012019_signed
Optional Attachment-(1)-25012019
