Company Information
CIN
Status
Date of Incorporation
20 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwin Pradeep Maheshwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Sunil Kumar Tulsyan
Managing Director
about 19 years ago
about 19 years ago
Past Directors
Manish Sunil Kumar Tulsyan
Director
over 9 years ago
over 9 years ago
Vanita Sunil Tulsyan
Additional Director
about 10 years ago
about 10 years ago
Binod Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 2] Distempers, Primer, Paints.
[Class : 1] Glazing Putty, Oil Cement [Putty].
Charges
15 February 2018
Bank Of Maharashtra
71 Lak
24 April 2012
Tata Capital Financial Services Limited
21 Lak
25 March 2010
Canara Bank
1 Crore
09 June 2006
Bank Of Baroda
30 Lak
09 June 2006
Bank Of Baroda
85 Lak
15 February 2018
Others
0
09 June 2006
Bank Of Baroda
0
25 March 2010
Canara Bank
0
24 April 2012
Tata Capital Financial Services Limited
0
09 June 2006
Bank Of Baroda
0
15 February 2018
Others
0
09 June 2006
Bank Of Baroda
0
25 March 2010
Canara Bank
0
24 April 2012
Tata Capital Financial Services Limited
0
09 June 2006
Bank Of Baroda
0
15 February 2018
Others
0
09 June 2006
Bank Of Baroda
0
25 March 2010
Canara Bank
0
24 April 2012
Tata Capital Financial Services Limited
0
09 June 2006
Bank Of Baroda
0
Documents
Form DPT-3-23062020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-3-23022019_signed
Resignation letter-23022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Form ADT-3-21082018-signed
Resignation letter-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(1)-12052018
Instrument(s) of creation or modification of charge;-12052018
Form CHG-1-12052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180512
Letter of the charge holder stating that the amount has been satisfied-03052018
Form CHG-4-03052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Evidence of cessation;-20032018