Company Information

CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 June 2022
Paid Up Capital
65,990,340
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veerji Jassa Patel
Veerji Jassa Patel
Director/Designated Partner
almost 5 years ago
Ayesha Ayub Syed
Ayesha Ayub Syed
Director/Designated Partner
almost 21 years ago
Ayub Gaffar Syed
Ayub Gaffar Syed
Director/Designated Partner
over 29 years ago

Past Directors

Laxman Khaire
Laxman Khaire
Additional Director
about 6 years ago
Jahir Gaffar Syed
Jahir Gaffar Syed
Director
over 6 years ago
Krishna Kumar Veeranandal Kuppurao
Krishna Kumar Veeranandal Kuppurao
Director
over 9 years ago

Registered Trademarks

Hawk Aegis Ampoules Vials

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning Products; Polishing; Soaps, Detergent Powder, Perfumery, Cosmetics, Hair Lotions And Incense Sticks

Charges

72 Crore
17 November 2011
State Bank Of India
26 Crore
04 March 2011
State Bank Of India
8 Crore
20 April 2004
State Bank Of India
32 Crore
24 March 1998
State Bank Of India
2 Crore
09 February 1998
State Bank Of India
2 Crore
25 September 1996
State Bank Of India
5 Lak
20 August 1996
State Bank Of India
57 Lak
09 February 1998
State Bank Of India
0
25 September 1996
State Bank Of India
0
24 March 1998
State Bank Of India
0
20 April 2004
State Bank Of India
0
17 November 2011
State Bank Of India
0
04 March 2011
State Bank Of India
0
20 August 1996
State Bank Of India
0
09 February 1998
State Bank Of India
0
25 September 1996
State Bank Of India
0
24 March 1998
State Bank Of India
0
20 April 2004
State Bank Of India
0
17 November 2011
State Bank Of India
0
04 March 2011
State Bank Of India
0
20 August 1996
State Bank Of India
0

Documents

Form AOC-4(XBRL)-25092020_signed
Form AOC-4(XBRL)-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-04062019_signed
Optional Attachment-(4)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form MGT-7-30122018_signed