Company Information
CIN
Status
Date of Incorporation
28 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satyen Mahabirprasad Daga
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Satyen Daga
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Yashwant Hanumant Gharpure
Director
over 17 years ago
over 17 years ago
Past Directors
Rama Satyen Daga
Director
over 6 years ago
over 6 years ago
Mahesh Gajadhar Daga
Whole Time Director
over 17 years ago
over 17 years ago
Vijay Gajanan Gangan
Whole Time Director
over 17 years ago
over 17 years ago
Shiv Kumar Singhal
Additional Director
almost 18 years ago
almost 18 years ago
Kokila Amrutlal Gadhiya
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 2] Protective Preparations For Metals, Anti Rust Preparations For Preservation Not Covered Under Any Other Class.
[Class : 42] Chemicals, Heavy Chemicals, Solvents Polymers And Fine Chemicals And Chemicals Of Kind Of Agrochemicals, Bulk Drugs, Speciality, Chemicals And Related, General Trading Products.
Charges
03 April 1996
Union Bank Of India
82 Crore
03 April 1996
Union Bank Of India
45 Crore
19 January 1998
Union Bank Of India
69 Crore
03 April 1996
Others
0
03 April 1996
Others
0
19 January 1998
Union Bank Of India
0
03 April 1996
Others
0
03 April 1996
Others
0
19 January 1998
Union Bank Of India
0
Documents
Form MGT-14-01042021_signed
Form MSME FORM I-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Interest in other entities;-19112020
Form DIR-12-19112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-10092020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
