Company Information
CIN
Status
Date of Incorporation
08 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Mody
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charulata Aditya Mody
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshu Nikhil Mody
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Aditya Mody
Additional Director
almost 10 years ago
almost 10 years ago
Sunita Chandrakant Mody
Additional Director
over 11 years ago
over 11 years ago
Nikhil Chandrakant Mody
Director
almost 23 years ago
almost 23 years ago
Arunkumar Jagmohanlal Roongta
Director
over 24 years ago
over 24 years ago
Chandrakant Satyanarayan Mody
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 17] Rubber And Rubber Compound
[Class : 17] Syntheitc Rubber Included In Class 17.
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.
Charges
08 June 2016
Punjab National Bank
6 Crore
06 June 2013
Hdfc Bank Limited
2 Crore
01 September 2005
Punjab National Bank
2 Crore
04 June 2010
Punjab National Bank
30 Lak
01 February 2003
Central Bank Of India
97 Lak
08 June 1998
The Sum Itomo Bank Ltd
1 Crore
07 February 2022
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
07 February 2022
Others
0
08 June 2016
Others
0
04 June 2010
Punjab National Bank
0
06 June 2013
Hdfc Bank Limited
0
01 September 2005
Punjab National Bank
0
01 February 2003
Central Bank Of India
0
08 June 1998
The Sum Itomo Bank Ltd
0
07 February 2022
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
07 February 2022
Others
0
08 June 2016
Others
0
04 June 2010
Punjab National Bank
0
06 June 2013
Hdfc Bank Limited
0
01 September 2005
Punjab National Bank
0
01 February 2003
Central Bank Of India
0
08 June 1998
The Sum Itomo Bank Ltd
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-15052020-signed
Form ADT-3-27012020_signed
Resignation letter-27012020
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC - 4 CFS-08112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019