Company Information
CIN
Status
Date of Incorporation
23 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,180,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Arun Kabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Puranmal Tulsyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyesh Dalmia
Director
over 5 years ago
over 5 years ago
Past Directors
Dhiren Dinesh Jain
Director
over 9 years ago
over 9 years ago
Arun Kumar Kabra
Director
over 12 years ago
over 12 years ago
Allison Ruth Kabra
Whole Time Director
almost 20 years ago
almost 20 years ago
Anil Mody
Director
almost 20 years ago
almost 20 years ago
Charges
18 May 2019
Tamilnad Mercantile Bank Limited
40 Lak
25 June 2018
Axis Bank Limited
11 Lak
16 May 2018
Canara Bank
30 Lak
21 July 2016
Canara Bank
29 Lak
21 July 2016
Canara Bank
29 Lak
14 September 2005
Canara Bank
66 Crore
21 July 2016
Others
0
18 May 2019
Tamilnad Mercantile Bank Limited
0
14 November 2021
Hdfc Bank Limited
0
14 September 2005
Others
0
16 May 2018
Others
0
25 June 2018
Others
0
21 July 2016
Others
0
22 November 2023
Canara Bank
0
21 July 2016
Others
0
18 May 2019
Tamilnad Mercantile Bank Limited
0
14 November 2021
Hdfc Bank Limited
0
14 September 2005
Others
0
25 June 2018
Others
0
16 May 2018
Others
0
21 July 2016
Others
0
22 November 2023
Canara Bank
0
21 July 2016
Others
0
18 May 2019
Tamilnad Mercantile Bank Limited
0
14 November 2021
Hdfc Bank Limited
0
14 September 2005
Others
0
25 June 2018
Others
0
16 May 2018
Others
0
21 July 2016
Others
0
Documents
Form DIR-12-06122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Interest in other entities;-05122020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form MSME FORM I-03102020_signed
Form DPT-3-01062020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of written consent given by auditor-23112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form DPT-3-21082019