SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED having CIN U25191DL2005PTC142682 is 19 years , 6 month & 23 days old Private Indian Company incorporated on 18 Nov 2005. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 391,000,000 and its paid up capital is Rs. 303,310,000. It's NIC code is 25191 (which is part of its CIN).
As per the NIC code, it is involved in Manufacture Of Rubber Plates . SUMIRIKO IMPERIAL RUBBER INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-11-2024. Directors of SUMIRIKO IMPERIAL RUBBER INDIA are Charles Robert Kaye and Tarun Lamba.
SUMIRIKO IMPERIAL RUBBER INDIA ' Corporate Identification Number (CIN) is U25191DL2005PTC142682 and its registration number is 142682. Users may contact SUMIRIKO IMPERIAL RUBBER INDIA on its Email address - companysecretary@tir.co.in Registered address of SUMIRIKO IMPERIAL RUBBER INDIA is 202, KUSAL BAZAR, 32-33, NEHRU PLACE,NEW DELHI,Delhi,India-110019. Current status of SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U25191DL2005PTC142682 |
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Company Status | Active |
Registration Number | 142682 |
Date of Incorporation | 11/18/2005 |
RoC | ROC Delhi |
Company Age | 19 years & 209 days |
Authorized Capital | ₹ 391000000 |
Paid-up capital | ₹ 303310000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Manufacture Of Rubber Plates |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | companysecretary@tir.co.in |
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Address | 202-203, KUSHAL BAZAR 32-33, NEHRU PLACE NEW DELHI Delhi India 110019 |
Website | tir.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/23/2023 | 06875385 | 2 years | ||
Director | 09/20/2024 | 01895353 | *****6970J | 0 years | |
Director | 09/02/2019 | 08543472 | 5 years | ||
Director | 03/27/2023 | 06882735 | 2 years | ||
Director | 09/30/2020 | 08875262 | *****6084E | 4 years | |
Director | 09/30/2020 | 08825644 | 4 years | ||
Director | 09/06/2023 | 00108347 | 1 years | ||
Director | 06/10/2021 | 08057288 | *****6434K | 4 years | |
Director | 09/22/2024 | 10761276 | 0 years | ||
Director | 09/19/2023 | 10252139 | *****8685R | 1 years | |
Director | 09/19/2023 | 10257262 | *****3483D | 1 years | |
Director | 09/19/2023 | 10267523 | *****0463A | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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25,83,00,000.00 | 2 | Haryana | |
Active
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5,03,00,000.00 | 2 | Haryana | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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5,32,92,000.00 | 2 | Maharashtra | |
Active
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81,29,75,559.00 | 7 | Karnataka | |
Active
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18,03,92,730.00 | 4 | ||
Active
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4,29,77,15,000.00 | 3 | Maharashtra | |
Active
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17,80,54,518.00 | 4 | Maharashtra | |
Active
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4,75,00,000.00 | 1 | Maharashtra | |
Active
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10,02,01,56,000.00 | 5 | Maharashtra | |
Active
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22,48,33,673.00 | 5 | Maharashtra | |
Active
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13,45,86,270.00 | 5 | ||
Active
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1,25,91,16,160.00 | 8 | Maharashtra | |
Active
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2,47,83,77,680.00 | 9 | Delhi | |
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10,31,23,22,890.00 | 4 | Kerala | |
Active
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19,34,49,00,010.00 | 5 | Madhya Pradesh | |
Active
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23,50,00,002.00 | 4 | Madhya Pradesh | |
Amalgamated
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5,17,00,00,000.00 | 9 | Telangana | |
Active
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60,60,000.00 | 4 | Karnataka | |
Active
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9,26,12,790.00 | 6 | Maharashtra | |
Active
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9,11,37,460.00 | 1 | Karnataka | |
Active
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4,86,32,760.00 | 5 | Maharashtra | |
Active
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98,19,02,960.00 | 6 | Maharashtra | |
Active
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49,22,05,880.00 | 2 | Tamil Nadu | |
Active
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23,93,87,662.00 | 2 | Telangana | |
Active
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63,51,00,946.00 | 2 | Kerala |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED having CIN U25191DL2005PTC142682 is 1 years , 8 month old Private Indian Company incorporated with MCA on 19 Sep 2023. SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 391,000,000 and paid-up capital is 303,310,000.
CIN of SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED is U25191DL2005PTC142682.
Address of SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED is 202, kusal bazar, 32-33, nehru place,new delhi,delhi,india-110019,.
The company has 18 directors/key management personnel Karan Lamba,tarun Lamba,munetoshi Hayashida,akira Okamoto,pankaj Kumar,kenji Ryugo,charles Kaye,neha Anthwal,akira Okamoto,karan Lamba,jeffrey Perlman,shinichi Hayase,charles Kaye,gautam Sajwan,takushi Kawaguchi,hiroo Watanabe,charles Kaye,tarun Lamba,
Email : companysecretary@tir.co.in
Address : 202-203, KUSHAL BAZAR 32-33, NEHRU PLACE NEW DELHI Delhi India 110019
SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities