Company Information

CIN
Status
Date of Incorporation
12 May 1976
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
97,832,400
Authorised Capital
175,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Mathradas Kothari
Yogesh Mathradas Kothari
Director/Designated Partner
over 1 year ago
Govindarajapuram Seshadri Venkatachalam
Govindarajapuram Seshadri Venkatachalam
Director/Designated Partner
over 1 year ago
Amit Mahendrakumar Mehta
Amit Mahendrakumar Mehta
Director/Designated Partner
almost 2 years ago
Kejal Vipinchandra Pandya
Kejal Vipinchandra Pandya
Director/Designated Partner
over 6 years ago
Dhruv Subodh Kaji
Dhruv Subodh Kaji
Director
about 19 years ago

Past Directors

Dhruv Lalit Mehta
Dhruv Lalit Mehta
Additional Director
about 5 years ago
Sudip Sanat Ray
Sudip Sanat Ray
Cfo(kmp)
over 6 years ago
Darshana Mankad Jagdip
Darshana Mankad Jagdip
Director
over 9 years ago
Shreyas Ramniklal Mehta
Shreyas Ramniklal Mehta
Director
over 14 years ago
Girish Raghunath Satarkar
Girish Raghunath Satarkar
Whole Time Director
over 14 years ago
Ambrish Keshav Dalal
Ambrish Keshav Dalal
Additional Director
almost 16 years ago
Rajendra Surendra Chhabra
Rajendra Surendra Chhabra
Director
almost 24 years ago

Registered Trademarks

Delkamine Diamines And Chemicals

[Class : 1] Curing Agent Dispersion For The Preparation Of Clear Coats, Enamels And Primers And Industrial Chemicals

Charges

26 Crore
22 September 2006
State Bank Of India
13 Crore
28 March 2003
State Bank Of India
13 Crore
28 March 2003
State Bank Of India
16 Crore
28 March 2003
State Bank Of India
5 Crore
27 November 2009
Axis Bank Limited
6 Lak
17 May 2006
Uti Bank Ltd
4 Crore
30 March 2023
Others
0
22 September 2006
State Bank Of India
0
28 March 2003
State Bank Of India
0
17 May 2006
Uti Bank Ltd
0
28 March 2003
State Bank Of India
0
28 March 2003
State Bank Of India
0
27 November 2009
Axis Bank Limited
0
30 March 2023
Others
0
22 September 2006
State Bank Of India
0
28 March 2003
State Bank Of India
0
17 May 2006
Uti Bank Ltd
0
28 March 2003
State Bank Of India
0
28 March 2003
State Bank Of India
0
27 November 2009
Axis Bank Limited
0

Documents

Form DIR-12-05032021_signed
Form MGT-14-02122020_signed
Form MGT-14-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-31102020
Optional Attachment-(3)-31102020
Copy of MGT-8-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Copy of agreement-03102020
Form MGT-15-21092020_signed
Optional Attachment-(1)-21092020
Form MGT-14-08092020_signed
Copy of agreement-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-31072020-signed
Form MGT-14-29062020-signed
Altered articles of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MR-1-01062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01062020