Company Information
CIN
Status
Date of Incorporation
20 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,795,360
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monisha Vinay Thadani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Priya Hiroo Thadani
Director
over 20 years ago
over 20 years ago
Vinay Hiroo Thadani
Director
about 27 years ago
about 27 years ago
Hiroo Jethanand Thadani
Director
about 27 years ago
about 27 years ago
Charges
25 April 2014
Kotak Mahindra Bank Limited
1 Crore
18 May 1999
Dena Bank
17 Crore
11 August 2011
Kotak Mahindra Bank Limited
1 Crore
25 April 2014
Kotak Mahindra Bank Limited
0
18 May 1999
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
25 April 2014
Kotak Mahindra Bank Limited
0
18 May 1999
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
25 April 2014
Kotak Mahindra Bank Limited
0
18 May 1999
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
25 April 2014
Kotak Mahindra Bank Limited
0
18 May 1999
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
23 November 2023
Others
0
25 April 2014
Kotak Mahindra Bank Limited
0
18 May 1999
Others
0
11 August 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form DIR-12-11082020_signed
Evidence of cessation;-10082020
Form AOC-4(XBRL)-07022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form DPT-3-30072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Copy of MGT-8-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Form AOC-4(XBRL)-01022019_signed
Form MGT-14-10072018-signed
Form PAS-3-04072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018
Copy of Board or Shareholders? resolution-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Optional Attachment-(1)-25062018
Form MGT-7-30042018_signed
Form AOC-4(XBRL)-28042018_signed
Copy of MGT-8-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
List of share holders, debenture holders;-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012017
Form_AOC4-XBRL_-_ABC_Chemical_Exports_SIGN_KUMARSIR_20170131145004.pdf-31012017
Form PAS-3-02122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122016
Copy of Board or Shareholders? resolution-02122016