Company Information
CIN
Status
Date of Incorporation
20 October 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
68,428,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Chandra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Vibhor Kumar Talreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Dahiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghavendra Mahabaleshwar Hegde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Chander
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Sushil Sain
Beneficial Owner
over 2 years ago
over 2 years ago
Vijay Dilbagh Rai
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Rikhil Ranjit Bhavnani
Additional Director
over 2 years ago
over 2 years ago
Raman Ramachandran
Additional Director
almost 3 years ago
almost 3 years ago
Ranjit Hiranand Bhavnani
Director
over 3 years ago
over 3 years ago
Trivik Ranjit Bhavnani
Director
over 5 years ago
over 5 years ago
Suneeta Mukund Mane
Company Secretary
over 9 years ago
over 9 years ago
Dhanesh Bhagia
Director
almost 34 years ago
almost 34 years ago
Mala Ranjit Bhavnani
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 1] All Types Of Chemicals, Persulphates, Perchlorates, Iodine Derivatives, Selenium, Derivatives, Cobalt Derivatives, Feed Additives, Food Additives, Cosmetics, API And Pharmaceutical Intermediaries
Charges
19 February 2010
State Bank Of India
19 Crore
04 May 2005
Citi Bank N.a.
43 Crore
27 November 2004
Citi Bank N.a.
105 Crore
27 December 2005
Sbi Commrcial And International Bank Ltd.
5 Crore
13 July 2008
Citibank N.a.
3 Crore
31 October 2006
Citi Bank N.a.
1 Crore
11 February 2008
Citibank N. A.
2 Crore
17 June 1995
Sbi Commercial & International Bank Ltd.
1 Crore
10 July 1984
State Bank Of India
2 Lak
20 March 1984
Gujarat State Financial Corporation
20 Lak
10 July 1984
State Bank Of India
18 Lak
30 December 1988
State Bank Of India
13 Lak
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
Others
0
19 February 2010
State Bank Of India
0
27 November 2004
Citi Bank N.a.
0
13 July 2008
Citibank N.a.
0
20 March 1984
Gujarat State Financial Corporation
0
10 July 1984
State Bank Of India
0
17 June 1995
Sbi Commercial & International Bank Ltd.
0
27 December 2005
Sbi Commrcial And International Bank Ltd.
0
04 May 2005
Citi Bank N.a.
0
31 October 2006
Citi Bank N.a.
0
10 July 1984
State Bank Of India
0
30 December 1988
State Bank Of India
0
11 February 2008
Citibank N. A.
0
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
Others
0
19 February 2010
State Bank Of India
0
27 November 2004
Citi Bank N.a.
0
13 July 2008
Citibank N.a.
0
20 March 1984
Gujarat State Financial Corporation
0
10 July 1984
State Bank Of India
0
17 June 1995
Sbi Commercial & International Bank Ltd.
0
27 December 2005
Sbi Commrcial And International Bank Ltd.
0
04 May 2005
Citi Bank N.a.
0
31 October 2006
Citi Bank N.a.
0
10 July 1984
State Bank Of India
0
30 December 1988
State Bank Of India
0
11 February 2008
Citibank N. A.
0
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
Others
0
19 February 2010
State Bank Of India
0
27 November 2004
Citi Bank N.a.
0
13 July 2008
Citibank N.a.
0
20 March 1984
Gujarat State Financial Corporation
0
10 July 1984
State Bank Of India
0
17 June 1995
Sbi Commercial & International Bank Ltd.
0
27 December 2005
Sbi Commrcial And International Bank Ltd.
0
04 May 2005
Citi Bank N.a.
0
31 October 2006
Citi Bank N.a.
0
10 July 1984
State Bank Of India
0
30 December 1988
State Bank Of India
0
11 February 2008
Citibank N. A.
0
Documents
Form SH-9-01122020-signed
Form SH-8-02112020-signed
Instrument(s) of creation or modification of charge;-29102020
Particulars of all joint charge holders;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
List of holding and subsidary companies of the company;-21102020
Copy of the board resolution-21102020
Declaration by auditor(s)-21102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21102020
Optional Attachment-(3)-21102020
Buy back details of last three years-21102020
Details of the promoters of the company-21102020
Audited financial statements of last three years-21102020
Optional Attachment-(4)-21102020
Form AOC-4(XBRL)-19102020-signed
Optional Attachment-(1)-25092020
Copy of board resolution-28082020
Affidavit as per rule 65(3)-28082020
Copy of Special Resolution-28082020
Auditor's report-28082020
Statement of assets and liabilities-28082020
Buy back details of last three years-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27082020
Audited financial statements of last three years-27082020