Company Information
CIN
Status
Date of Incorporation
08 November 1951
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasudevan Santhanam
Director
over 1 year ago
over 1 year ago
Paresh Anandbhai Amin
Director
over 1 year ago
over 1 year ago
Prashant Anandbhai Amin
Director
over 19 years ago
over 19 years ago
Sampath Santhanam
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Anand Narshibhai Amin
Director
almost 53 years ago
almost 53 years ago
Registered Trademarks
[Class : 1] Chemical, Additives For Paints, Printing Ink & Pvc Paint Driers Being Goods For Included In Class 1 For Sale In The State Of Maharashtra.
[Class : 1] Additives For Paints, Printing Ink & Pvc Paint Driers And Pvc Stabilizer.
[Class : 1] Additives For Paints, Printing Ink & Pvc Paint Driers And Pvc Stabilizer.
Charges
28 September 1992
Bank Of India
28 Lak
29 August 1987
The Bank Of India
26 Lak
11 March 1987
Bank Of India
1 Crore
29 August 1978
Bank Of India
26 Lak
08 July 1969
The Bank Of India Ltd
60 Thousand
08 July 1969
The Bank Of India
60 Thousand
08 July 1969
The Bank Of India
0
29 August 1978
Bank Of India
0
08 July 1969
The Bank Of India Ltd
0
29 August 1987
The Bank Of India
0
28 September 1992
Bank Of India
0
11 March 1987
Bank Of India
0
08 July 1969
The Bank Of India
0
29 August 1978
Bank Of India
0
08 July 1969
The Bank Of India Ltd
0
29 August 1987
The Bank Of India
0
28 September 1992
Bank Of India
0
11 March 1987
Bank Of India
0
Documents
Form AOC-4-31032024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032024
Directors report as per section 134(3)-29032024
Form MGT-7A-30112023_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form MGT-7A-01102023_signed
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
List of share holders, debenture holders;-01032022
Directors report as per section 134(3)-01032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032022
List of Directors;-01032022
Form AOC-4-01032022_signed
Form MGT-7A-01032022_signed
Form CFSS-2020-30062021_signed
Form AOC-4-25032021_signed
Form MGT-7-25032021_signed
Directors report as per section 134(3)-16032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032021
List of share holders, debenture holders;-16032021
Form ADT-1-18012021_signed
Copy of written consent given by auditor-09012021
Copy of the intimation sent by company-09012021
Copy of resolution passed by the company-09012021
Form DPT-3-24112020-signed