Company Information

CIN
Status
Date of Incorporation
02 January 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asif Hakim Bandukwalla
Asif Hakim Bandukwalla
Managing Director
over 1 year ago
Azim Faizullah Tapia
Azim Faizullah Tapia
Director
about 36 years ago

Past Directors

Yasmeen Bandukwalla
Yasmeen Bandukwalla
Additional Director
almost 15 years ago

Registered Trademarks

Doctor Brake Label Diam Organic Chemical Industries

[Class : 1] Testing Paper For Industrial Use

Charges

60 Lak
22 January 1990
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.
60 Lak
28 July 1989
Bombay Merchentile Co- Op; Bank Ltd.
1 Lak
22 January 1990
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.
0
28 July 1989
Bombay Merchentile Co- Op; Bank Ltd.
0
22 January 1990
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.
0
28 July 1989
Bombay Merchentile Co- Op; Bank Ltd.
0
22 January 1990
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.
0
28 July 1989
Bombay Merchentile Co- Op; Bank Ltd.
0
22 January 1990
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.
0
28 July 1989
Bombay Merchentile Co- Op; Bank Ltd.
0

Documents

Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form SH-7-18022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24012020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-21092019_signed
Declaration under section 90-19092019
Form AOC-5-09052019-signed
Copy of board resolution-11042019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-04112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Copy of resolution passed by the company-02112016