Company Information
CIN
Status
Date of Incorporation
14 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Banka
Beneficial Owner
over 1 year ago
over 1 year ago
Siddharth Hanuman Banka
Director/Designated Partner
about 22 years ago
about 22 years ago
Hanuman Prasad Chouthmal Banka
Beneficial Owner
almost 29 years ago
almost 29 years ago
Premsukh Norangarai Agarwal
Director
over 35 years ago
over 35 years ago
Past Directors
Raujesh Premsukh Agarrwal
Director
almost 29 years ago
almost 29 years ago
Sudesh Lata Banka
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 10] Medical And Surgical Equipment And Apparatus
[Class : 10] Medical And Surgical Equipment And Apparatus
[Class : 5] Medicinal And Pharmaceutical Preparations.
Charges
03 February 2017
Axis Bank Limited
1 Crore
03 April 1992
Central Bank Of India
5 Lak
03 July 2000
Central Bank Of India
40 Lak
12 April 1991
Central Bank Of India
9 Crore
20 October 1997
Central Bank Of India
10 Lak
22 May 2001
Central Bank Of India
38 Lak
20 April 1992
Central Bank Of India
26 Lak
13 September 2001
Central Bank Of India
25 Lak
21 November 2007
Central Bank Of India
1 Crore
03 February 2017
Axis Bank Limited
0
21 November 2007
Central Bank Of India
0
20 April 1992
Central Bank Of India
0
22 May 2001
Central Bank Of India
0
13 September 2001
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
03 July 2000
Central Bank Of India
0
03 April 1992
Central Bank Of India
0
12 April 1991
Central Bank Of India
0
03 February 2017
Axis Bank Limited
0
21 November 2007
Central Bank Of India
0
20 April 1992
Central Bank Of India
0
22 May 2001
Central Bank Of India
0
13 September 2001
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
03 July 2000
Central Bank Of India
0
03 April 1992
Central Bank Of India
0
12 April 1991
Central Bank Of India
0
03 February 2017
Axis Bank Limited
0
21 November 2007
Central Bank Of India
0
20 April 1992
Central Bank Of India
0
22 May 2001
Central Bank Of India
0
13 September 2001
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
03 July 2000
Central Bank Of India
0
03 April 1992
Central Bank Of India
0
12 April 1991
Central Bank Of India
0
Documents
Form DPT-3-26102020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Company CSR policy as per section 135(4)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form CHG-1-02112017_signed
Instrument(s) of creation or modification of charge;-02112017