Company Information
CIN
Status
Date of Incorporation
05 September 1973
Listing Status
Listed
State
Shillong
ROC
ROC Shillong
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,040,000
Authorised Capital
160,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Himatsingka
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Devidas Puranik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yashvardhan Ruia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimisha Dutia Minesh
Individual Promoter
over 10 years ago
over 10 years ago
Pandurang Hari Vaidya
Director/Designated Partner
over 18 years ago
over 18 years ago
Arun Shanker Nagar
Director/Designated Partner
over 19 years ago
over 19 years ago
Hemant Kumar Ruia
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Brijmohan Jindel
Additional Director
almost 18 years ago
almost 18 years ago
Mithilesh Sinha Kumar
Director
over 18 years ago
over 18 years ago
Nirmalchand Suchanti
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Trader & Dealer In Chemicals.
[Class : 1] Chemicals For Use In Industry
[Class : 1] Chemicals For Use In Industry.
View +19 more Brands for Amines And Plasticizers Limited.
Charges
19 February 2019
Ford Credit India Private Limited
7 Lak
06 February 2019
Bank Of Baroda
9 Lak
06 February 2019
Bank Of Baroda
9 Lak
18 January 2019
State Bank Of India
14 Crore
19 October 2018
Icici Bank Limited
11 Lak
17 August 2018
Toyota Financial Services India Limited
16 Lak
27 April 2015
Sbicap Trustee Company Limited
5 Crore
05 May 2000
State Bank Of India
95 Crore
12 August 2021
Hdfc Bank Limited
20 Lak
01 February 2021
Hdfc Bank Limited
8 Lak
12 October 2023
Others
0
19 July 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
19 February 2019
Others
0
02 November 2021
Canara Bank
0
17 August 2018
Others
0
19 October 2018
Others
0
12 August 2021
Hdfc Bank Limited
0
05 May 2000
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
01 February 2021
Hdfc Bank Limited
0
27 April 2015
Sbicap Trustee Company Limited
0
18 January 2019
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
12 October 2023
Others
0
19 July 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
19 February 2019
Others
0
02 November 2021
Canara Bank
0
17 August 2018
Others
0
19 October 2018
Others
0
12 August 2021
Hdfc Bank Limited
0
05 May 2000
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
01 February 2021
Hdfc Bank Limited
0
27 April 2015
Sbicap Trustee Company Limited
0
18 January 2019
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
Documents
Form MGT-7-29122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form GNL-2-23112020-signed
Form AOC-4(XBRL)-31102020_signed
XBRL document in respect Consolidated financial statement-28102020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-14-12102020_signed
Form MGT-15-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-07102020
Form DPT-3-25092020-signed
List of depositors-24092020
Optional Attachment-(1)-24092020
Auditor?s certificate-24092020
Optional Attachment-(1)-20092020
Form MSME FORM I-10092020
Form GNL-2-10082020-signed
Form MR-1-17062020_signed
Form MGT-14-17062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17062020
Copy of shareholders resolution-17062020
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Form MGT-7-04012020_signed