Company Information
CIN
Status
Date of Incorporation
31 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
632,967,200
Authorised Capital
633,567,210
Financials All Documents available from MCA @Rs 199/-
Directors
Vivekkumar Narayan Jagtap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Dhiman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shuk Yee Chan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jon Michot
Additional Director
about 4 years ago
about 4 years ago
Melanie Mai Martin
Director
over 6 years ago
over 6 years ago
Arie Taieb
Additional Director
about 9 years ago
about 9 years ago
Umamaheswaran Somasundaram
Managing Director
over 9 years ago
over 9 years ago
Siddhartha Sengupta
Director
over 10 years ago
over 10 years ago
Christiane Chapuis
Director
over 10 years ago
over 10 years ago
Xavier Jean Joseph Durand Delacre
Additional Director
almost 11 years ago
almost 11 years ago
Prashant Ramesh Sansare
Director
over 11 years ago
over 11 years ago
Suresh Ramachandran
Additional Director
over 13 years ago
over 13 years ago
Charges
04 October 2004
Societe Generale
16 Crore
25 October 2002
Bnp Paribas
11 Crore
27 May 1997
Banque Nationale De Paris
10 Crore
21 November 1994
Bank Of Baroda
5 Crore
02 September 1994
Bank Of Baroda
3 Crore
10 December 1993
The Saraswat Co-op Bank Ltd
70 Lak
16 January 1992
The Saraswat Co-op Bank Ltd
40 Lak
05 July 1991
The Saraswat Co-op Bank Ltd
30 Lak
30 March 1982
Bank Of Baroda
15 Lak
24 December 1980
Bank Of Baroda
15 Lak
27 May 1997
Banque Nationale De Paris
0
16 January 1992
The Saraswat Co-op Bank Ltd
0
24 December 1980
Bank Of Baroda
0
02 September 1994
Bank Of Baroda
0
21 November 1994
Bank Of Baroda
0
04 October 2004
Societe Generale
0
25 October 2002
Bnp Paribas
0
05 July 1991
The Saraswat Co-op Bank Ltd
0
30 March 1982
Bank Of Baroda
0
10 December 1993
The Saraswat Co-op Bank Ltd
0
27 May 1997
Banque Nationale De Paris
0
16 January 1992
The Saraswat Co-op Bank Ltd
0
24 December 1980
Bank Of Baroda
0
02 September 1994
Bank Of Baroda
0
21 November 1994
Bank Of Baroda
0
04 October 2004
Societe Generale
0
25 October 2002
Bnp Paribas
0
05 July 1991
The Saraswat Co-op Bank Ltd
0
30 March 1982
Bank Of Baroda
0
10 December 1993
The Saraswat Co-op Bank Ltd
0
27 May 1997
Banque Nationale De Paris
0
16 January 1992
The Saraswat Co-op Bank Ltd
0
24 December 1980
Bank Of Baroda
0
02 September 1994
Bank Of Baroda
0
21 November 1994
Bank Of Baroda
0
04 October 2004
Societe Generale
0
25 October 2002
Bnp Paribas
0
05 July 1991
The Saraswat Co-op Bank Ltd
0
30 March 1982
Bank Of Baroda
0
10 December 1993
The Saraswat Co-op Bank Ltd
0
Documents
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DPT-3-22102020-signed
Form DPT-3-07012020-signed
Optional Attachment-(2)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-23022019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Form MGT-7-13012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018