Company Information
CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
34,053,440
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kedar Jagdish Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Massimiliano Altabella
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Nirmal Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sital Nirmal Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Vijaykumar Singrodia
Company Secretary
over 4 years ago
over 4 years ago
Massimo Pavin
Director/Designated Partner
over 7 years ago
over 7 years ago
Roberto Pavin
Director/Designated Partner
over 7 years ago
over 7 years ago
Achal Nirmal Thakkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Aniruddha Sarin
Director/Designated Partner
over 9 years ago
over 9 years ago
Baldev Garhwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Ankur Kirti Betai
Director
over 20 years ago
over 20 years ago
Past Directors
Dinesh Thakarshi Kotak
Director
over 11 years ago
over 11 years ago
Andre Fritz
Director
over 17 years ago
over 17 years ago
Laurence Walter Dummett
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 17] Synthetic Resins, [Semi Finished Products]; Acrylic Resins, [Semi Finished Products]; Artificial Resins, [Semi Finished Products] Including Thermoplastic Compounds In Pellets Form For Use In Manufacture.
Charges
06 June 2008
The Jammu And Kashmir Bank Limited
18 Crore
06 June 2008
The Jammu And Kashmir Bank Limited
7 Crore
09 February 2023
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 March 2022
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
09 February 2023
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 March 2022
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
09 February 2023
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 March 2022
The Jammu And Kashmir Bank Limited
0
06 June 2008
The Jammu And Kashmir Bank Limited
0
Documents
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
Form DPT-3-08022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form BEN - 2-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Declaration under section 90-24122020
Form DPT-3-04112020-signed
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DPT-3-17072019
Form MSME FORM I-09062019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171216