Company Information
CIN
Status
Date of Incorporation
14 June 2005
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kailashchandra Chhaparia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Kumar Jena
Additional Director
about 4 years ago
about 4 years ago
Manjudevi Ramakant Pilani
Director
over 17 years ago
over 17 years ago
Past Directors
Vivek Chintaman Raut
Director
about 3 years ago
about 3 years ago
Khimji Murji Katariya
Additional Director
over 3 years ago
over 3 years ago
Ramakant Shankarmal Pilani
Additional Director
about 4 years ago
about 4 years ago
Kamalkishore Chaturbhuj Rathi
Director
over 8 years ago
over 8 years ago
Raunak Ramakant Pilani
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 1] Antimicrobial Agent
[Class : 1] Antimicrobial Agent Additive And Insect Repellant For Use In Protecting Flours Of Food Grains During Storage.
[Class : 1] Antimicrobial Agent And Insect Repellant For Use In Protecting Stored Food Grains.
Charges
30 July 2016
Icici Bank Limited
2 Crore
31 December 2010
Central Bank Of India
20 Lak
30 July 2016
Others
0
31 December 2010
Central Bank Of India
0
30 July 2016
Others
0
31 December 2010
Central Bank Of India
0
30 July 2016
Others
0
31 December 2010
Central Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18092020-signed
Form ADT-1-14062020_signed
Copy of resolution passed by the company-14062020
Copy of written consent given by auditor-14062020
Directors report as per section 134(3)-14062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
List of share holders, debenture holders;-14062020
Form AOC-4-14062020_signed
Form MGT-7-14062020_signed
Form ADT-1-13062020_signed
Form ADT-3-13062020_signed
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Copy of resolution passed by the company-13062020
Resignation letter-13062020
Copy of written consent given by auditor-13062020
Form DPT-3-28062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
List of share holders, debenture holders;-18032018