Company Information

CIN
Status
Date of Incorporation
26 April 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhiren Chandulal Shah
Dhiren Chandulal Shah
Director
over 1 year ago
Dhairya Dhiren Shah
Dhairya Dhiren Shah
Director
over 1 year ago
Chhaya Dhiren Shah
Chhaya Dhiren Shah
Director
about 14 years ago

Past Directors

Chandulal Pitambardas Shah
Chandulal Pitambardas Shah
Director
over 18 years ago

Charges

7 Crore
26 August 2019
Citi Bank N.a.
6 Crore
13 April 2012
Kotak Mahindra Bank Limited
3 Crore
13 April 2012
Kotak Mahindra Bank Limited
1 Crore
09 July 2009
Kotak Mahindra Bank Limited
62 Lak
26 November 2019
Citi Bank N.a.
1 Crore
26 August 2019
Axis Bank Limited
0
26 November 2019
Axis Bank Limited
0
09 July 2009
Kotak Mahindra Bank Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0
26 August 2019
Axis Bank Limited
0
26 November 2019
Axis Bank Limited
0
09 July 2009
Kotak Mahindra Bank Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form MGT-14-19082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Altered memorandum of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Letter of the charge holder stating that the amount has been satisfied-25012020
Form CHG-4-25012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
Form MGT-7-12122019_signed
Form CHG-1-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019