Company Information

CIN
Status
Date of Incorporation
17 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
29,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Champaklal Dolatram Mehta
Champaklal Dolatram Mehta
Director
over 1 year ago
Robert James Kaminski
Robert James Kaminski
Director/Designated Partner
over 3 years ago
Rajendra Hirachand Shah
Rajendra Hirachand Shah
Director/Designated Partner
about 4 years ago
Robert Pavrey
Robert Pavrey
Alternate Director
over 10 years ago
Kevin Scott Putman
Kevin Scott Putman
Director/Designated Partner
about 18 years ago
David Bernard Hill Iii
David Bernard Hill Iii
Director/Designated Partner
about 18 years ago

Past Directors

Dinesh Purushottam Kadam
Dinesh Purushottam Kadam
Alternate Director
over 4 years ago
Yogesh Manilal Parekh
Yogesh Manilal Parekh
Alternate Director
over 5 years ago
Babulal Bhikhalal Mehta
Babulal Bhikhalal Mehta
Additional Director
over 13 years ago
Bharat Parekh
Bharat Parekh
Director
about 18 years ago
Hirachand Vamalchand Shah
Hirachand Vamalchand Shah
Director
over 18 years ago
Bidyut Baran Sen
Bidyut Baran Sen
Director
over 18 years ago

Charges

10 Crore
02 April 2012
Citi Bank N.a.
10 Crore
03 April 2007
Hdfc Bank Limited
50 Lak
12 October 2021
Hdfc Bank Limited
0
02 April 2012
Citi Bank N.a.
0
03 April 2007
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
02 April 2012
Citi Bank N.a.
0
03 April 2007
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
02 April 2012
Citi Bank N.a.
0
03 April 2007
Hdfc Bank Limited
0

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(3)-10122020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Form DPT-3-05082020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form MGT-14-22102019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed