MAK RUBBER INDIA LIMITED (CIN: U72200TG1998PLC030577) is a Public company incorporated on 27 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 96000000.00 and its paid up capital is Rs. 51960000.00.
MAK RUBBER INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAK RUBBER INDIA LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of MAK RUBBER INDIA LIMITED are RAHUL AGARWAL, KRISHNAV AGARWAL, ASHOK KUMAR AGARWAL, and VENKATA RAJYA LAKSHMI TALLURI.
MAK RUBBER INDIA LIMITED's Corporate Identification Number (CIN) is U72200TG1998PLC030577 and its registration number is 30577. Users may contact MAK RUBBER INDIA LIMITED on its Email address - [email protected]. Registered address of MAK RUBBER INDIA LIMITED is 1-8-337/1 to 332/A, Indian Airlines Colony , Begumpet, Telangana, India - 500016.
Current status of MAK RUBBER INDIA LIMITED is - Active.
| CIN | U72200TG1998PLC030577 |
| Name | MAK RUBBER INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 30577 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1998-11-27 |
| Age of Company | 26 years, 3 months, 16 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 96,000,000.00 |
| Paid-up Share Capital | ₹ 51,960,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAK RUBBER INDIA LIMITED |
| SEAWAY INFORMATION MANAGEMENT TECHNOLOGIES LIMITED |
| U72200AP1998PLC030577 |
| U72200TG1998PLC030577 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAK RUBBER INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08760445 | RAHUL AGARWAL | Director | 2020-09-18 |
| 08885427 | KRISHNAV AGARWAL | Director | 2021-11-30 |
| 00991138 | ASHOK KUMAR AGARWAL | Director | 2021-11-30 |
| 08783122 | VENKATA RAJYA LAKSHMI TALLURI | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08463060 | BALAGA KUMARI SURYA | Additional Director | - | 2021-03-08 |
| 08760445 | RAHUL AGARWAL | Additional Director | - | 2020-09-18 |
| 00992129 | SUNITA KUMARI AGARWAL | Director | - | 2015-01-22 |
| 07025761 | RENUKA AGARWAL | Additional Director | - | 2015-09-30 |
| 07025761 | RENUKA AGARWAL | Director | - | 2020-06-16 |
| 08885427 | KRISHNAV AGARWAL | Additional Director | - | 2021-11-30 |
| 01629785 | SHEETAL AGARWAL | Additional Director | - | 2007-09-29 |
| 01629785 | SHEETAL AGARWAL | Director | - | 2015-01-22 |
| 03316357 | SAKSHI AGARWAL | Additional Director | - | 2015-09-30 |
| 03316357 | SAKSHI AGARWAL | Director | - | 2020-09-19 |
| 06727232 | SANKARA BALAGA RAO | Additional Director | - | 2021-03-08 |
| 01590180 | SOMARAJU PHANI KUMAR | Director | - | 2005-10-01 |
| 00991138 | ASHOK KUMAR AGARWAL | Additional Director | - | 2021-11-30 |
| 00991138 | ASHOK KUMAR AGARWAL | Director | - | 2015-10-05 |
| 01670003 | ASHOK KUMAR GUPTA | Additional Director | - | 2007-09-29 |
| 01670003 | ASHOK KUMAR GUPTA | Director | - | 2010-11-08 |
| 01719182 | NAVAL KISHORE AGARWAL | Director | - | 2007-10-19 |
| 02059174 | MAHESH AGARWAL | Additional Director | - | 2015-09-30 |
| 02059174 | MAHESH AGARWAL | Director | - | 2020-06-16 |
| 08783122 | VENKATA RAJYA LAKSHMI TALLURI | Additional Director | - | 2021-11-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25111TG1995PLC020874 | TM CONSTRUCTIONS LIMITED | FOREFRONTROYALLE,Block-A,5thFloorFlatNo.501,1-8-337/1,IndianAirlines Colony, , Begumpet, Telangana, India - 500016 |
| U01119TG2007PTC055520 | RICHIE RAFFLE BIOTECH PRIVATE LIMITED | 1-8-450/A/32, LANE NO. 3, INDIAN AIRLINES COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U24100TG2013PTC089426 | SRK BIO LABS INDIA PRIVATE LIMITED | 1-8-450/1/B-35, 3rd Floor, Indian Airlines Colony,Begumpet, , HYDEARABAD, Telangana, India - 500016 |
| AAX-1393 | THINKNOW CREATIVE SERVICES LLP | Flat No 401, MANBHUM SUMUKHA APTS, 1 8 343 A, 337 A and B, IAL COLONY, BEGUMPET, HYDERABAD, Telangana, India - 500016 |
| U15122TG2015PTC101034 | SPRING BEE DAIRY PRODUCTS PRIVATE LIMITED | P1, 8th FLOOR, SAPTHAGIRI TOWERS, MCH Nos 1-10-75//1/1to6 BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U15400TG2008PTC062183 | SAI BALAJI FOOD & BEVERAGES (INDIA) PRIVATE LIMITED | 1-8-450, MIG B70, 1ST FLOOR, INDIAN AIRLINES EMPLOYEES COLONY, BEGUMP ET , HYDERABAD, Telangana, India - 500016 |
| F03683 | ARBOR NETWORKS PTE LTD | House No 1-8-372/A & 1-8-373/A, Chiran Fort Lane Begumpet , Hyderabad, Telangana, India - 500016 |
| U01403TG2013PTC090565 | SIMPLY FRESH PRIVATE LIMITED | 1-10-39 to 44, 8th Floor (8A), Gumidelli Towers, Begumpet Airport Road, , Hyderabad, Telangana, India - 500016 |
| U92412TG2014PTC094754 | ISTAA ADS INDIA PRIVATE LIMITED | H.No. 1-8-450/1/A-21,1st Floor, INDIAN AIRLINES COLONY, BEGUMPET, HYDERABAD Hyderabad TG 500016 IN |
| AAJ-6612 | AAK PROJECTS LLP | 1-10-397/1 to 7, flat no: 506, block-a, lake view mirra residency, Brahmanwadi, BEGUMPET, Telangana, India - 500016 |
| U27300TG2017PTC120122 | SRMP METALICS PRIVATE LIMITED | Door No.1-8-343, MNJ Palace, I.A.L Colony, Begumpet, , Secunderabad, Telangana, India - 500016 |
| AAH-6549 | 3V TEK LLP | H No.1-10-9/2,CELAR,KYLASA COMPLEX OPP INDIAN AIRLINES COLONY,BEGUMPET HYDERABAD, Telangana, India - 500016 |
| AAJ-0166 | BIJAY AUTOMOBILES (INDIA) LLP | H. NO.: 1-1-252/1A-1D FLAT NO.: 110, ALLADDIN MANSION, .P. ROAD,BEGUMPET HYDERABAD, Telangana, India - 500016 |
| U24232TG2010PTC071588 | RHODES RESEARCH PRIVATE LIMITED | A-23, ST.NO.3,LANE NO - 1 INDIAN AIRLINES COLONY, S P ROAD, BEGUMP ET , HYDERABAD, Telangana, India - 500016 |
| U55101TG2021PTC151812 | EMYEE RETAIL PRIVATE LIMITED | 1-8-450/1/A6, 2nd Floor, Indian Airlines Colony, Begumpet, Hyderabad Hyderabad TG 500016 IN |
| U74999TG2016PTC112873 | VARENYA ACCOUNTING SERVICES PRIVATE LIMITED | H.NO.1-8-450/1/A-21, FIRST FLOOR INDIAN AIRLINES COLONY, BEGUMPET HYDERABAD Hyderabad TG 500016 IN |
| U41000TG2015PTC097899 | MINT ENVIRON PRIVATE LIMITED | H.No. 1-8-450/1/A-6 Third Floor Indian Airlines Colony, Begumpet Hyderabad Hyderabad TG 500016 IN |
| U74900TG2018PTC124930 | ADAPALA INDUSTRIES PRIVATE LIMITED | H.No. 1-8-450/1/A-6 Third Floor, Indian Airlines Colony, Begumpet Hyderabad Hyderabad TG 500016 IN |
| U74120TG2015PTC101865 | AVENIR ECOPROJECTS PRIVATE LIMITED | H No. 1-8-450/1/A, Sy.No 194/11, Indian Airlines Colony 3rd Floor,Victoria castle,S.P.Road,Begumpet HYDERABAD Hyderabad TG 500016 IN |
| U30000TG1993PTC016424 | CYNOSURE OFFICE MACHINES PVT LTD | BLOCK A-1,FLAT NO.15,MAYURIAPARTMENTS,MAYUR MARG BEGUMPET,HYDERABAD-500016 , BEGUMPET,HYDERABAD-500016, Telangana, India - 500016 |
| ABZ-7913 | GO LENDIGO FINANCIAL SERVICES LLP | Flat No. 8/2, 1-10-75/1/1 to 6, 3rd FloorSapthagiri Towers Secunderabad, Telangana, India - 500016 |
| AAR-6871 | PLETHEON CORPORATE ADVISORS LLP | H No. 1 8 518/182/A, NBT Nagar Patigadda, Begumpet, Telangana, India - 500016 |
| AAO-3654 | KASHICO CONSULTING SERVICES LLP | House No. 1-8-372/a & 373/a, Chiran Fort Lane Near Splendid Towers, Begumpet Hyderabad, Telangana, India - 500016 |
| AAZ-1951 | STERLING SKY INFRASTRUCTURE LLP | House No. 1 8 372/a & 373/a, Chiran Fort Lane Near Splendid Towers, Begumpet Hyderabad, Telangana, India - 500016 |
| U22300TG2018PTC125412 | SRU PUBLICATIONS PRIVATE LIMITED | H No: 1-11-243/2/A, Flat No: G-1, Shyamlal Building, , BEGUMPET,, Telangana, India - 500016 |
| AAL-9838 | AJOONI ELIXIR LLP | 7-1- 212/A/58/A, MASTER BLISS, 1 ST FLOOR SHIVA BAGH COLONY, AMEERPET HYDERABAD, Telangana, India - 500016 |
| U63090TG2019PTC132795 | PRIMEFUEL LOGISTICS PRIVATE LIMITED | NO.B/73, H NO.1-8-450/1/B/73/1, GROUND FLOOR INDIAN AIRLINES COLONY, BEGUMPET SECUNDERABAD Hyderabad TG 500016 IN |
| U70109TG2017PTC115361 | TEENA AVENUES PRIVATE LIMITED | 1-8-450/1/A, NO.A-42 INDIAN AIRLINES COLONY HYDERABAD Hyderabad TG 500016 IN |
| U70200TG2017PTC115305 | SUSHEELA AVENUES PRIVATE LIMITED | 1-8-450/1/A, NO.A-42, INDIAN AIRLINES COLONY HYDERABAD Hyderabad TG 500016 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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