Company Information

CIN
Status
Date of Incorporation
20 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
342,090,000
Authorised Capital
342,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nesal Hasmukh Shah
Nesal Hasmukh Shah
Additional Director
over 1 year ago
Manishkumar Pravinchandra Kiri
Manishkumar Pravinchandra Kiri
Director/Designated Partner
almost 2 years ago
Yu Ling
Yu Ling
Director/Designated Partner
over 5 years ago
Manish Vithalrao Basle
Manish Vithalrao Basle
Director/Designated Partner
over 5 years ago
Eric Hopmann
Eric Hopmann
Director/Designated Partner
almost 7 years ago
Amitava Mukherjee
Amitava Mukherjee
Director/Designated Partner
over 7 years ago
Monika Deviprasad Singh
Monika Deviprasad Singh
Director/Designated Partner
over 7 years ago
Suresh Savajibhai Gondalia
Suresh Savajibhai Gondalia
Director
over 14 years ago
Ian Michael Stuart Downie
Ian Michael Stuart Downie
Director
about 20 years ago

Past Directors

Bin Luo
Bin Luo
Director
over 7 years ago
Yao Jianfang
Yao Jianfang
Additional Director
almost 9 years ago
Balaji Dattaji Desai
Balaji Dattaji Desai
Managing Director
about 11 years ago
Sheng Chang
Sheng Chang
Director
over 12 years ago
Yalin Xu
Yalin Xu
Additional Director
over 12 years ago
Yagnesh Mankad
Yagnesh Mankad
Director
over 13 years ago
Shankerbhai Rughnathbhai Patel
Shankerbhai Rughnathbhai Patel
Director
over 14 years ago
Rajesh Balakrishnan
Rajesh Balakrishnan
Managing Director
almost 16 years ago

Charges

0
01 March 2011
State Bank Of India
436 Crore
01 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0

Documents

Form AOC-4(XBRL)-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form DPT-3-14122020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Optional Attachment-(2)-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form AOC-4(XBRL)-05012020_signed
XBRL document in respect Consolidated financial statement-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of MGT-8-07102019
Form MGT-7-07102019_signed
Optional Attachment-(1)-25072019
Form DIR-12-25072019_signed
Form DPT-3-28062019
Optional Attachment-(3)-22042019