Company Information

CIN
Status
Date of Incorporation
04 November 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Susheel Prasad Todi
Susheel Prasad Todi
Additional Director
over 3 years ago
Lloyd Joseph Pinto
Lloyd Joseph Pinto
Additional Director
about 4 years ago
Ravi Rajagopal
Ravi Rajagopal
Director
over 4 years ago
Ramesh Kumar Narasinghbhan
Ramesh Kumar Narasinghbhan
Director
over 5 years ago
Sanjay Singh
Sanjay Singh
Director
over 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
over 13 years ago
Wilton Alfredo Henriques
Wilton Alfredo Henriques
Director
over 22 years ago
Sudhir Mohan Trehan
Sudhir Mohan Trehan
Director
about 24 years ago

Registered Trademarks

Cg Adhesive Products Cg Adhesive Products

[Class : 17] Insulating Tapes,Electrical Insulating Tapes,Tapes For Insulating Purpose,Self Adhesive Tapes For Packaging,Adhesive Tapes For Industrial Use And Technical Purposes,Self Adhesive Tapes (Other Than Stationary And Not For Medical Or House Hold Services)self Adhesive Tapes,Adhesive Tapes,Strips,Bonds And Films,Tapes Of Epoxy Impregnated Fiber Glass For Insulatin...

Cg Adhesive Products Cg Adhesive Products

[Class : 17] Insulating Tapes,Electrical Insulating Tapes,Tapes For Insulating Purpose,Self Adhesive Tapes For Packaging,Adhesive Tapes For Industrial Use And Technical Purposes,Self Adhesive Tapes (Other Than Stationary And Not For Medical Or House Hold Services)self Adhesive Tapes,Adhesive Tapes,Strips,Bonds And Films,Tapes Of Epoxy Impregnated Fiber Glass For Insulatin...

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
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-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
Optional Attachment-(2)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form MSME FORM I-10072020_signed
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form DIR-11-08072020_signed