Company Information

CIN
Status
Date of Incorporation
25 September 1980
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
48,133,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Singh
Sandeep Singh
Director/Designated Partner
about 1 year ago
Rajesh Kantilal Divetia
Rajesh Kantilal Divetia
Director/Designated Partner
about 1 year ago
Satish Chander Mathur
Satish Chander Mathur
Director/Designated Partner
about 1 year ago
Harish Pande
Harish Pande
Director/Designated Partner
about 1 year ago
Vikas Jain
Vikas Jain
Director/Designated Partner
about 1 year ago
Mayank Lashkari
Mayank Lashkari
Manager/Secretary
almost 2 years ago
Jasneet Kaur
Jasneet Kaur
Director/Designated Partner
almost 2 years ago
Jaspal Singh
Jaspal Singh
Director/Designated Partner
almost 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 12 years ago
Sachiv Surinder Sahni
Sachiv Surinder Sahni
Managing Director
almost 18 years ago

Past Directors

Harman Singh
Harman Singh
Additional Director
over 3 years ago
Amarjot Singh
Amarjot Singh
Additional Director
almost 10 years ago
Ascharaj Lal Sahni
Ascharaj Lal Sahni
Director
almost 18 years ago
Kanwar Charanjit Singh Sodhi
Kanwar Charanjit Singh Sodhi
Director
over 22 years ago
Tirath Ram Sahni
Tirath Ram Sahni
Managing Director
about 35 years ago

Charges

11 Crore
02 November 2015
Reliance Capital Ltd
6 Crore
26 July 2010
Idbi Bank Limited
2 Crore
18 January 1986
State Bank Of India
72 Lak
20 February 1996
State Bank Of India
4 Crore
10 December 1990
State Bank Of India
66 Lak
03 September 1984
Icici Limited
2 Crore
19 May 1988
Icici Limited
50 Lak
19 May 1988
Industrial Development Bank Of India
50 Lak
06 September 1983
Icici Limited
1 Crore
15 October 2019
Icici Bank Limited
11 Crore
15 October 2019
Others
0
30 November 2021
Others
0
10 December 1990
State Bank Of India
0
26 July 2010
Idbi Bank Limited
0
02 November 2015
Others
0
20 February 1996
State Bank Of India
0
18 January 1986
State Bank Of India
0
19 May 1988
Icici Limited
0
19 May 1988
Industrial Development Bank Of India
0
06 September 1983
Icici Limited
0
03 September 1984
Icici Limited
0
15 October 2019
Others
0
30 November 2021
Others
0
10 December 1990
State Bank Of India
0
26 July 2010
Idbi Bank Limited
0
02 November 2015
Others
0
20 February 1996
State Bank Of India
0
18 January 1986
State Bank Of India
0
19 May 1988
Icici Limited
0
19 May 1988
Industrial Development Bank Of India
0
06 September 1983
Icici Limited
0
03 September 1984
Icici Limited
0
15 October 2019
Others
0
30 November 2021
Others
0
10 December 1990
State Bank Of India
0
26 July 2010
Idbi Bank Limited
0
02 November 2015
Others
0
20 February 1996
State Bank Of India
0
18 January 1986
State Bank Of India
0
19 May 1988
Icici Limited
0
19 May 1988
Industrial Development Bank Of India
0
06 September 1983
Icici Limited
0
03 September 1984
Icici Limited
0

Documents

Form MGT-7-06112020_signed
Form DPT-3-05112020-signed
Copy of MGT-8-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MSME FORM I-03112020_signed
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(1)-21102020
Form MGT-15-08102020_signed
Form MSME FORM I-30092020_signed
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form DPT-3-07072020-signed
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-29102019
Copy of MGT-8-29102019
List of share holders, debenture holders;-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4(XBRL)-29102019_signed