Company Information

CIN
Status
Date of Incorporation
08 January 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Ashutosh Mishra
Ashutosh Mishra
Director/Designated Partner
over 2 years ago
Nalin Mishra
Nalin Mishra
Director/Designated Partner
over 2 years ago
Shashi Mishra
Shashi Mishra
Director/Designated Partner
over 2 years ago
Rakesh Mishra
Rakesh Mishra
Director/Designated Partner
over 2 years ago
Brijesh Mishra
Brijesh Mishra
Director/Designated Partner
about 17 years ago

Past Directors

Arvind Dogra
Arvind Dogra
Director
about 5 years ago
Menka Radhu
Menka Radhu
Director
almost 44 years ago
Krishan Kumar Radhu
Krishan Kumar Radhu
Director
almost 44 years ago

Registered Trademarks

Rpl Hi Power With Device Rpl Industries

[Class : 12] Tyres & Tubes Included In Class 12

Nylopower Rpl Industries

[Class : 12] Tyre, Tubes And Flaps For Use In Automobile And Bicycles

Rpl Rpl Industries

[Class : 12] Tyre, Tubes And Flaps For Use In Automobile And Bicycles .
View +5 more Brands for Rpl Industries Limited.

Charges

54 Crore
17 December 2015
Punjab National Bank
29 Lak
01 November 2013
Punjab National Bank
11 Lak
16 August 2013
Punjab National Bank
6 Lak
31 December 2009
Bank Of India
14 Lak
27 October 2008
Punjab National Bank
3 Crore
27 October 2008
Punjab National Bank Mcc
15 Crore
27 October 2008
Punjab National Bank Mcc
16 Crore
27 October 2008
Punjab National Bank Mcc
16 Crore
17 June 1992
Canara Bank
5 Lak
21 July 1998
Canara Bank
10 Lak
02 June 1997
Canara Bank
52 Lak
30 October 1989
Canara Bank
2 Lak
19 February 2021
Axis Bank Limited
74 Lak
19 November 2020
Punjab National Bank
25 Lak
04 June 2020
Punjab National Bank
1 Crore
12 May 2020
Punjab National Bank
70 Lak
18 April 2023
Others
0
15 June 2022
Others
0
27 October 2008
Others
0
27 October 2008
Others
0
27 October 2008
Others
0
17 November 2021
Others
0
19 February 2021
Axis Bank Limited
0
19 November 2020
Others
0
04 June 2020
Others
0
12 May 2020
Others
0
27 October 2008
Punjab National Bank
0
01 November 2013
Punjab National Bank
0
30 October 1989
Canara Bank
0
17 June 1992
Canara Bank
0
02 June 1997
Canara Bank
0
21 July 1998
Canara Bank
0
16 August 2013
Punjab National Bank
0
31 December 2009
Bank Of India
0
17 December 2015
Punjab National Bank
0
18 April 2023
Others
0
15 June 2022
Others
0
27 October 2008
Others
0
27 October 2008
Others
0
27 October 2008
Others
0
17 November 2021
Others
0
19 February 2021
Axis Bank Limited
0
19 November 2020
Others
0
04 June 2020
Others
0
12 May 2020
Others
0
27 October 2008
Punjab National Bank
0
01 November 2013
Punjab National Bank
0
30 October 1989
Canara Bank
0
17 June 1992
Canara Bank
0
02 June 1997
Canara Bank
0
21 July 1998
Canara Bank
0
16 August 2013
Punjab National Bank
0
31 December 2009
Bank Of India
0
17 December 2015
Punjab National Bank
0

Documents

Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
Form DIR-12-13112020_signed
Optional Attachment-(2)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(3)-03072020
Optional Attachment-(4)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(5)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(4)-03062020
Optional Attachment-(3)-03062020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
Optional Attachment-(1)-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117