Company Information
CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manakchand Pukhraj Rathod
Director/Designated Partner
about 1 year ago
about 1 year ago
Varun Kiran Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Kartik Manakchand Rathod
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bharat Hirachand Punamiya
Director
over 20 years ago
over 20 years ago
Varsha Manakchand Rathod
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry
Charges
18 February 2019
Uco Bank
2 Crore
20 April 2021
Hdfc Bank Limited
6 Crore
20 April 2021
Hdfc Bank Limited
0
18 February 2019
Uco Bank
0
20 April 2021
Hdfc Bank Limited
0
18 February 2019
Uco Bank
0
20 April 2021
Hdfc Bank Limited
0
18 February 2019
Uco Bank
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-08122016_signed
List of share holders, debenture holders;-07122016