Company Information

CIN
Status
Date of Incorporation
29 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Tapuriah
Rajesh Kumar Tapuriah
Director/Designated Partner
over 1 year ago
Vishal Somani
Vishal Somani
Director
almost 2 years ago
Manjushree Somani
Manjushree Somani
Director/Designated Partner
about 3 years ago

Past Directors

Dushyant Mahesh Somani
Dushyant Mahesh Somani
Additional Director
about 2 years ago
Madanlal Tapuriah
Madanlal Tapuriah
Director
over 21 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Director
over 21 years ago

Charges

266 Crore
03 June 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
19 March 2019
Standard Chartered Bank
20 Crore
11 March 2015
Yes Bank Limited
4 Crore
16 March 2012
Icici Bank Limited
17 Crore
13 March 2012
Yes Bank Limited
12 Crore
30 March 2011
Icici Bank Limited
25 Crore
06 April 2010
3i Infotech Trusteeship Services Limited
8 Crore
14 October 2009
The Saraswat Co-op Bank Ltd
6 Crore
23 June 2008
The Saraswat Co-op Bank Ltd
2 Crore
29 March 2006
The Saraswat Cooperative Bank Ltd
63 Crore
30 May 2003
The Saraswat Cooperative Bank Ltd
11 Crore
14 May 2003
The Saraswat Co-operative Bank Ltd
75 Lak
14 May 2003
The Saraswat Cooperative Bank Ltd
78 Crore
16 December 2010
The Saraswat Co-operative Bank Ltd
35 Lak
05 February 2000
The Federal Bank Ltd
65 Lak
14 May 2003
Others
0
03 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2008
The Saraswat Co-op Bank Ltd
0
14 October 2009
The Saraswat Co-op Bank Ltd
0
11 March 2015
Yes Bank Limited
0
13 March 2012
Yes Bank Limited
0
19 March 2019
Standard Chartered Bank
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
14 May 2003
The Saraswat Co-operative Bank Ltd
0
05 February 2000
The Federal Bank Ltd
0
06 April 2010
3i Infotech Trusteeship Services Limited
0
29 March 2006
The Saraswat Cooperative Bank Ltd
0
30 May 2003
The Saraswat Cooperative Bank Ltd
0
30 March 2011
Others
0
16 March 2012
Others
0
14 May 2003
Others
0
03 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2008
The Saraswat Co-op Bank Ltd
0
14 October 2009
The Saraswat Co-op Bank Ltd
0
11 March 2015
Yes Bank Limited
0
13 March 2012
Yes Bank Limited
0
19 March 2019
Standard Chartered Bank
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
14 May 2003
The Saraswat Co-operative Bank Ltd
0
05 February 2000
The Federal Bank Ltd
0
06 April 2010
3i Infotech Trusteeship Services Limited
0
29 March 2006
The Saraswat Cooperative Bank Ltd
0
30 May 2003
The Saraswat Cooperative Bank Ltd
0
30 March 2011
Others
0
16 March 2012
Others
0
14 May 2003
Others
0
03 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2008
The Saraswat Co-op Bank Ltd
0
14 October 2009
The Saraswat Co-op Bank Ltd
0
11 March 2015
Yes Bank Limited
0
13 March 2012
Yes Bank Limited
0
19 March 2019
Standard Chartered Bank
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
14 May 2003
The Saraswat Co-operative Bank Ltd
0
05 February 2000
The Federal Bank Ltd
0
06 April 2010
3i Infotech Trusteeship Services Limited
0
29 March 2006
The Saraswat Cooperative Bank Ltd
0
30 May 2003
The Saraswat Cooperative Bank Ltd
0
30 March 2011
Others
0
16 March 2012
Others
0
14 May 2003
Others
0
03 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2008
The Saraswat Co-op Bank Ltd
0
14 October 2009
The Saraswat Co-op Bank Ltd
0
11 March 2015
Yes Bank Limited
0
13 March 2012
Yes Bank Limited
0
19 March 2019
Standard Chartered Bank
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
14 May 2003
The Saraswat Co-operative Bank Ltd
0
05 February 2000
The Federal Bank Ltd
0
06 April 2010
3i Infotech Trusteeship Services Limited
0
29 March 2006
The Saraswat Cooperative Bank Ltd
0
30 May 2003
The Saraswat Cooperative Bank Ltd
0
30 March 2011
Others
0
16 March 2012
Others
0
14 May 2003
Others
0
03 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2008
The Saraswat Co-op Bank Ltd
0
14 October 2009
The Saraswat Co-op Bank Ltd
0
11 March 2015
Yes Bank Limited
0
13 March 2012
Yes Bank Limited
0
19 March 2019
Standard Chartered Bank
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
14 May 2003
The Saraswat Co-operative Bank Ltd
0
05 February 2000
The Federal Bank Ltd
0
06 April 2010
3i Infotech Trusteeship Services Limited
0
29 March 2006
The Saraswat Cooperative Bank Ltd
0
30 May 2003
The Saraswat Cooperative Bank Ltd
0
30 March 2011
Others
0
16 March 2012
Others
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Form BEN - 2-25122019_signed
Declaration under section 90-18122019
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
XBRL document in respect Consolidated financial statement-06122019
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(2)-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form DPT-3-03072019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019