Company Information
CIN
Status
Date of Incorporation
29 October 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,202,300
Authorised Capital
16,870,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kiran Madhukar Ambike
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheetal Gaurishankar Kalyani
Director
almost 2 years ago
almost 2 years ago
Past Directors
Gaurishankar Neelkanth Kalyani
Additional Director
almost 15 years ago
almost 15 years ago
Viraj Gaurishankar Kalyani
Director
over 16 years ago
over 16 years ago
Neelkanth Annappa Kalyani
Director
over 23 years ago
over 23 years ago
Pravin Shripad Bhalerao
Director
almost 35 years ago
almost 35 years ago
Rohini Gaurishankar Kalyani
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry; Liquid Repellent, Water Resistant, Anti Staining And Corrosion Preventive Coating And Chemicals (Other Than Paints); Liquid Repellent Nano Coating; Textile Finishing Chemicals Having Liquid Repellent Properties; Liquid Repellent Coating And Chemicals For Use On Plastics, Glass, Ceramics, Optical Lenses, Metals, Fibres, Masonry; Liquid ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-25012018_signed
Form ADT-1-22012018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-18012018_signed
Copy of written consent given by auditor-16012018
Copy of the intimation sent by company-16012018
Copy of resolution passed by the company-16012018
List of share holders, debenture holders;-11012018
Form ADT-1-06122017_signed
Copy of written consent given by auditor-06122017
Optional Attachment-(1)-06122017
Copy of the intimation sent by company-06122017
Form ADT-3-24032017-signed
Resignation letter-16032017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016