AVADH RUBBER LIMITED

OVERVIEW - AVADH RUBBER LIMITED

Avadh Rubber Limited was an unlisted public company incorporated on 21 August, 1990. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 39.93 lac.

The current status of Avadh Rubber Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Avadh Rubber Limited, per our records, was held on 26 September, 2006.

The Corporate Identification Number (CIN) of Avadh Rubber Limited is U25191UP1990PLC012199. The registered office of Avadh Rubber Limited was at B-12 NADERGANJINDUSTRIAL AREA AMAUSI LUCKNOW UTTAR PRADESH , Uttar Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - AVADH RUBBER LIMITED

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Directors - AVADH RUBBER LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Abhishek Saraff who was appointed on 28 July, 1994. Abhishek Saraff has been on the board for more than 29 years. The most recently appointed director is Anjali Saraff, who was appointed on 10 July, 2006.

Subhashchandra Saraff has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASHCHANDRA SARAFF	Director	14 August, 1999	Other directorships - SUMO AIRBOSS INDIA LIMITED,  EMERALD TRACON PVT.LTD.,  BIHARIJI CYLINDERS PRIVATE LIMITED,  RADIANT BUILDCON PRIVATE LIMITED,  SUBHAMOTI FINANCE PVT LTD,  KAMAYANI ENGINEERING PRODUCTS LTD,  S.S. AGENCIES PVT LTD,  SUBHAMOTI EXPORTS PVT. LTD.,  SUMO PULLMAN PRIVATE LIMITED,  AVADH TECHNOMETALS PRIVATE LIMITED,  PULLMAN ENGINEERING CO PVT LTD,  ATLANTIC TRADELINKS PRIVATE LIMITED,  PULLMAN PANELS PRIVATE LIMITED,  AVADHRAJ ENERGY PRIVATE LIMITED,  ASIATIC METCAST PRIVATE LIMITED,  RECON ENGINEERING CO PVT LTD,  AVADH RAIL INFRA LIMITED,  MADRAS ELASTOMERS LIMITED,
ABHISHEK SARAFF	Director	28 July, 1994	Other directorships - ATLANTIC TRADEENGINEERS LLP,  VANS ELECTROENGINEERINGS PRIVATE LIMITED,  EMERALD TRACON PVT.LTD.,  RADIANT BUILDCON PRIVATE LIMITED,  SUBHAMOTI FINANCE PVT LTD,  KAMAYANI ENGINEERING PRODUCTS LTD,  S.S. AGENCIES PVT LTD,  SUMO PULLMAN PRIVATE LIMITED,  AVADH TECHNOMETALS PRIVATE LIMITED,  PULLMAN ENGINEERING CO PVT LTD,  ATLANTIC TRADELINKS PRIVATE LIMITED,  AVADHRAJ ENERGY PRIVATE LIMITED,  SUMO FORGE LIMITED,  AVADH RAIL INFRA LIMITED,  NOVIUS TECHNOLOGIES INDIA PRIVATE LIMITED,  MADRAS ELASTOMERS LIMITED,
ANJALI SARAFF	Director	10 July, 2006	Other directorships - SUMO AIRBOSS INDIA LIMITED,  KAMAYANI ENGINEERING PRODUCTS LTD,  PULLMAN ENGINEERING CO PVT LTD,  RECON ENGINEERING CO PVT LTD,  NOVIUS TECHNOLOGIES INDIA PRIVATE LIMITED,  MADRAS ELASTOMERS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASHCHANDRA SARAFF	Director	14 August, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUMO AIRBOSS INDIA LIMITED Director 14 August, 1997 Manufacturing (Leather and Leather Products) EMERALD TRACON PVT.LTD. Director 26 June, 2006 Trading BIHARIJI CYLINDERS PRIVATE LIMITED Director 01 January, 2010 Manufacturing (Metals & Chemicals and their products) RADIANT BUILDCON PRIVATE LIMITED Director 20 December, 2010 Real Estate and Renting SUBHAMOTI FINANCE PVT LTD Director 18 January, 2001 Finance KAMAYANI ENGINEERING PRODUCTS LTD Director 30 April, 2007 Trading S.S. AGENCIES PVT LTD Director 05 September, 1996 Trading SUBHAMOTI EXPORTS PVT. LTD. Director 05 December, 2018 Manufacturing (Metals & Chemicals and their products) SUMO PULLMAN PRIVATE LIMITED Director 03 December, 1999 Manufacturing (Machinery & Equipments) AVADH TECHNOMETALS PRIVATE LIMITED Director 13 April, 2022 Manufacturing (Metals & Chemicals and their products) PULLMAN ENGINEERING CO PVT LTD Director 25 April, 2013 Business Services ATLANTIC TRADELINKS PRIVATE LIMITED Director 21 October, 2011 Trading PULLMAN PANELS PRIVATE LIMITED Director 04 August, 2023 Manufacturing (Tobacco products) AVADHRAJ ENERGY PRIVATE LIMITED Director 07 August, 2015 Electricity, Gas & Water ASIATIC METCAST PRIVATE LIMITED Director 10 March, 2023 Manufacturing (Metals & Chemicals and their products) RECON ENGINEERING CO PVT LTD Director 13 December, 2017 Manufacture of motor vehicles, trailers and others AVADH RAIL INFRA LIMITED Director 23 July, 1980 Manufacturing (Metals & Chemicals and their products) MADRAS ELASTOMERS LIMITED Director 01 August, 2019 Manufacturing (Metals & Chemicals and their products)
ABHISHEK SARAFF	Director	28 July, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATLANTIC TRADEENGINEERS LLP Director 14 September, 2021 Manufacture of medical, precision and optical instruments, watches and clocks VANS ELECTROENGINEERINGS PRIVATE LIMITED Director 07 February, 2022 Manufacturing (Machinery & Equipments) EMERALD TRACON PVT.LTD. Director 26 June, 2006 Trading RADIANT BUILDCON PRIVATE LIMITED Director 12 February, 2015 Real Estate and Renting SUBHAMOTI FINANCE PVT LTD Director 07 August, 1995 Finance KAMAYANI ENGINEERING PRODUCTS LTD Director 23 September, 1994 Trading S.S. AGENCIES PVT LTD Director 05 September, 1996 Trading SUMO PULLMAN PRIVATE LIMITED Director 04 June, 1998 Manufacturing (Machinery & Equipments) AVADH TECHNOMETALS PRIVATE LIMITED Director 13 April, 2022 Manufacturing (Metals & Chemicals and their products) PULLMAN ENGINEERING CO PVT LTD Director 19 April, 2018 Business Services ATLANTIC TRADELINKS PRIVATE LIMITED Director 21 October, 2011 Trading AVADHRAJ ENERGY PRIVATE LIMITED Director 07 August, 2015 Electricity, Gas & Water SUMO FORGE LIMITED Director 25 July, 2011 Manufacturing (Metals & Chemicals and their products) AVADH RAIL INFRA LIMITED Director 01 July, 2002 Manufacturing (Metals & Chemicals and their products) NOVIUS TECHNOLOGIES INDIA PRIVATE LIMITED Director 02 January, 2024 Business Services MADRAS ELASTOMERS LIMITED Director 01 August, 2019 Manufacturing (Metals & Chemicals and their products)
ANJALI SARAFF	Director	10 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUMO AIRBOSS INDIA LIMITED Director 14 August, 1997 Manufacturing (Leather and Leather Products) KAMAYANI ENGINEERING PRODUCTS LTD Director 25 April, 2016 Trading PULLMAN ENGINEERING CO PVT LTD Director 03 December, 2018 Business Services RECON ENGINEERING CO PVT LTD Director 13 December, 2017 Manufacture of motor vehicles, trailers and others NOVIUS TECHNOLOGIES INDIA PRIVATE LIMITED Director 07 February, 2024 Business Services MADRAS ELASTOMERS LIMITED Director 01 August, 2019 Manufacturing (Metals & Chemicals and their products)