Company Information

CIN
U24295GA1988PLC000921
Status
Date of Incorporation
04 November 1988
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,000,000
Authorised Capital
40,000,000

Directors

Arindam Ashok Banerjee
Arindam Ashok Banerjee
Director/Designated Partner
for over 1 year
Kewal Krishan Nohria
Kewal Krishan Nohria
Director
for about 36 years
Sudhir Mathur
Sudhir Mathur
Director
for about 4 years
Ranjan Singh
Ranjan Singh
Director/Designated Partner
for 11 months
Sagar Mohbe
Sagar Mohbe
Director/Designated Partner
for over 1 year

Past Directors

Susheel Prasad Todi
Susheel Prasad Todi
Additional Director
over 3 years ago
Lloyd Joseph Pinto
Lloyd Joseph Pinto
Additional Director
almost 4 years ago
Ravi Rajagopal
Ravi Rajagopal
Director
about 4 years ago
Ramesh Kumar Narasinghbhan
Ramesh Kumar Narasinghbhan
Director
over 5 years ago
Venkatesh Vaidyanathapuram Ramamoorthy
Venkatesh Vaidyanathapuram Ramamoorthy
Director
about 6 years ago
Sanjay Singh
Sanjay Singh
Director
about 6 years ago
Madhav Acharya
Madhav Acharya
Additional Director
almost 9 years ago
Laurent Dominique Leon Demortier
Laurent Dominique Leon Demortier
Director Appointed In Casual Vacancy
about 13 years ago
Wilton Alfredo Henriques
Wilton Alfredo Henriques
Director
over 22 years ago
Sudhir Mohan Trehan
Sudhir Mohan Trehan
Director
almost 24 years ago

Charges

2 Crore
08 October 2015
Bank Of Baroda
2 Crore
10 February 1998
Bank Of Baroda
30 Lak
22 October 1990
Bank Of Baroda;
25 Lak
10 February 1998
Bank Of Baroda ;
15 Lak
19 August 1999
Bank Of Baroda ;
1 Crore
18 July 1990
The Industrial Credit And Investment Co. Of India Limited163
8 Lak
08 October 2015
Others
0
19 August 1999
Bank Of Baroda ;
0
10 February 1998
Bank Of Baroda ;
0
22 October 1990
Bank Of Baroda;
0
10 February 1998
Bank Of Baroda
0
18 July 1990
The Industrial Credit And Investment Co. Of India Limited163
0
08 October 2015
Others
0
19 August 1999
Bank Of Baroda ;
0
10 February 1998
Bank Of Baroda ;
0
22 October 1990
Bank Of Baroda;
0
10 February 1998
Bank Of Baroda
0
18 July 1990
The Industrial Credit And Investment Co. Of India Limited163
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MSME FORM I-28102020_signed
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form PAS-6-23102020_signed
Optional Attachment-(1)-22102020
Acknowledgement received from company-15102020
Notice of resignation filed with the company-15102020
Form DIR-11-15102020_signed
Proof of dispatch-15102020
Form DIR-12-14102020_signed
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-09102020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020

Frequently Asked Questions

When was the Cg adhesive products limited incorporated?

The Cg adhesive products limited was incorporated with ROC on 04 November 1988 as .

Where has the Cg adhesive products limited been incorporated?

The company was incorporated in Goa with registration number 000921.

What is the E-filing status of the company?

The status of Cg adhesive products limited is Active.

Number of Key Management personnel of the Cg adhesive products limited?

The company has 15 key management personnel in the company.

Who are the directors of the Cg adhesive products limited?

The appointed directors in the company are:

  • Kewal krishan nohria
  • Wilton alfredo henriques
  • Madhav acharya
  • Laurent dominique leon demortier
  • Sudhir mohan trehan
  • Susheel prasad todi
  • Sanjay singh
  • Venkatesh vaidyanathapuram ramamoorthy
  • Sudhir mathur
  • Ramesh kumar narasinghbhan
  • Ravi rajagopal
  • Lloyd joseph pinto
  • Sagar mohbe
  • Ranjan singh
  • Arindam ashok banerjee