Company Information

CIN
Status
Date of Incorporation
08 June 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raveen Bimbrahw
Raveen Bimbrahw
Director/Designated Partner
over 2 years ago
Kirti Bimbrahw
Kirti Bimbrahw
Director
over 27 years ago
Gopal Krishan
Gopal Krishan
Director
over 44 years ago

Past Directors

Sumedha Bimbrahw
Sumedha Bimbrahw
Additional Director
about 10 years ago
Ram Chand
Ram Chand
Director
over 44 years ago
Tikka Lal
Tikka Lal
Director
over 44 years ago

Registered Trademarks

Device Of Rm Rubbermac

[Class : 7] Diesel Oil Engine; Machinery For Manufacturing Of Rubber Goods; Plants & Machinery For Reclamation Of Old Tyres

R M ( Label) Rubbermac

[Class : 7] Machines Tools & Parts Therefore ( Including Rubber Processings Machinery & Parts) Included In Class 07.

Rubbermac Rubbermac

[Class : 7] Machine Tools And Parts Thereof (Including Rubber Processing Machines And Parts Thereof).

Charges

35 Lak
03 December 2013
Punjab National Bank
3 Lak
30 August 2010
Punjab National Bank
30 Lak
28 May 1992
Punjab National Bank
1 Lak
17 February 1984
Director Of Industries
20 Thousand
30 August 2010
Others
0
17 February 1984
Director Of Industries
0
28 May 1992
Punjab National Bank
0
03 December 2013
Punjab National Bank
0
30 August 2010
Others
0
17 February 1984
Director Of Industries
0
28 May 1992
Punjab National Bank
0
03 December 2013
Punjab National Bank
0

Documents

Form MSME FORM I-18062020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed
Evidence of cessation;-25112017
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017