Company Information
CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
4,000,000
Directors
Surraj Sushil Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kapoorchand Goyal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Aakash Sushil Goyal
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 17] Rubber, Raw, Rubber, Unprocessed, Rubber Valves, Rubber Washers, Foam Rubber, Reclaimed Rubber, Polysulfide Rubber, Rubber Cords, Rubber Figurines, Unprocessed Rubber, Acrylic Rubber, Crude Rubber, Raw Rubber, Nitrile Rubber, Natural Rubber, Hydrochlorinated Rubber, Rubber Hoses, Chlorinated Rubber, Silicone Rubber, Rubber Statuettes, Synthetic Rubber, Rubber St...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions,
Wholesale Services Relating To Automobile Accessories, Wholesale Services Relating To Automobile Parts, Retail And Wholesale Services Relating To Automobile Accessories, Retail And Wholesale Services Relating To Automobile Parts.
Retail And Wholesale Services Relating To Rubber, Reta...
Charges
17 July 2018
Janata Sahakari Bank Ltd. Pune
1 Lak
02 December 2008
Janata Sahakari Bank Limited Pune
1 Crore
06 February 2013
The Janata Sahakari Bank Limited Pune
8 Lak
21 January 2014
The Janata Sahakari Bank Limited Pune
60 Lak
02 December 2008
Janata Shakari Bank Ltd. Pune
30 Lak
02 December 2008
Janata Sahakari Bank Limited Pune
1 Crore
10 October 2008
Pune People's Co-operative Bank Limited
36 Lak
16 April 2008
Pune People's Co-operative Bank Limited
1 Crore
03 October 2008
Pune People's Co-operative Bank Limited
10 Lak
29 March 2008
Pune People's Co-operative Bank Limited
30 Lak
12 July 2021
Janata Sahakari Bank Limited Pune
1 Lak
04 November 2023
Others
0
17 July 2018
Others
0
16 April 2008
Pune People's Co-operative Bank Limited
0
29 March 2008
Pune People's Co-operative Bank Limited
0
02 December 2008
Janata Sahakari Bank Limited Pune
0
03 October 2008
Pune People's Co-operative Bank Limited
0
06 February 2013
The Janata Sahakari Bank Limited Pune
0
02 December 2008
Janata Sahakari Bank Limited Pune
0
02 December 2008
Janata Shakari Bank Ltd. Pune
0
21 January 2014
The Janata Sahakari Bank Limited Pune
0
12 July 2021
Others
0
10 October 2008
Pune People's Co-operative Bank Limited
0
04 November 2023
Others
0
17 July 2018
Others
0
16 April 2008
Pune People's Co-operative Bank Limited
0
29 March 2008
Pune People's Co-operative Bank Limited
0
02 December 2008
Janata Sahakari Bank Limited Pune
0
03 October 2008
Pune People's Co-operative Bank Limited
0
06 February 2013
The Janata Sahakari Bank Limited Pune
0
02 December 2008
Janata Sahakari Bank Limited Pune
0
02 December 2008
Janata Shakari Bank Ltd. Pune
0
21 January 2014
The Janata Sahakari Bank Limited Pune
0
12 July 2021
Others
0
10 October 2008
Pune People's Co-operative Bank Limited
0
04 November 2023
Others
0
17 July 2018
Others
0
16 April 2008
Pune People's Co-operative Bank Limited
0
29 March 2008
Pune People's Co-operative Bank Limited
0
02 December 2008
Janata Sahakari Bank Limited Pune
0
03 October 2008
Pune People's Co-operative Bank Limited
0
06 February 2013
The Janata Sahakari Bank Limited Pune
0
02 December 2008
Janata Sahakari Bank Limited Pune
0
02 December 2008
Janata Shakari Bank Ltd. Pune
0
21 January 2014
The Janata Sahakari Bank Limited Pune
0
12 July 2021
Others
0
10 October 2008
Pune People's Co-operative Bank Limited
0
Documents
Form DPT-3-03122020_signed
Auditor?s certificate-28112020
Form MSME FORM I-23102020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-10112019_signed
Form DPT-3-24102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Auditor?s certificate-22062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form MSME FORM I-11052019_signed
Optional Attachment-(2)-02012019
Form CHG-1-02012019_signed
Optional Attachment-(1)-02012019
Instrument(s) of creation or modification of charge;-02012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-10102018
