Company Information
CIN
Status
Date of Incorporation
18 November 1988
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
46,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Poonam Bhavin Bhanushali
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Purshottam Mange
Director/Designated Partner
over 14 years ago
over 14 years ago
Zaver Shankarlal Bhanushali
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Surya Prakash Moud
Company Secretary
over 5 years ago
over 5 years ago
Vasant Laxmidas Mange
Director
over 14 years ago
over 14 years ago
Vikram Popat Adagale
Additional Director
almost 17 years ago
almost 17 years ago
Siddharth Shankarlal Bhanushali
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
Charges
06 October 1997
The United Westrn Bank Ltd
1 Crore
12 September 1997
Mashreq Bank
3 Lak
20 September 1994
The United Westrn Bank Ltd
1 Crore
31 October 1992
Bank Of Baroda
8 Lak
31 October 1992
Bank Of Baroda
0
20 September 1994
The United Westrn Bank Ltd
0
12 September 1997
Mashreq Bank
0
06 October 1997
The United Westrn Bank Ltd
0
31 October 1992
Bank Of Baroda
0
20 September 1994
The United Westrn Bank Ltd
0
12 September 1997
Mashreq Bank
0
06 October 1997
The United Westrn Bank Ltd
0
31 October 1992
Bank Of Baroda
0
20 September 1994
The United Westrn Bank Ltd
0
12 September 1997
Mashreq Bank
0
06 October 1997
The United Westrn Bank Ltd
0
Documents
Form MGT-7-09112020_signed
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-21102020-signed
Form MGT-14-17102020_signed
Optional Attachment-(2)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-15-08102020_signed
Form DPT-3-04082020-signed
Auditor?s certificate-23072020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-15022020
Form AOC-4(XBRL)-13102019_signed
Form MGT-15-11102019_signed
Optional Attachment-(2)-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Form MGT-7-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(3)-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
