Company Information
CIN
Status
Date of Incorporation
29 October 2003
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
33,147,360
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjeet Mahesh Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Chaturvedi
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Basant Mathuranath Chaturvedi
Additional Director
about 7 years ago
about 7 years ago
Praveen Chaturvedi
Director
over 12 years ago
over 12 years ago
Rama Shankar Shukla
Director
over 13 years ago
over 13 years ago
Nitin Narayan Wagh
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 19] Polymer Modified Bitumens Products And Emulsions, Crack Filler For Asphalt App Modified Waterproofing Membranes And Other Industrial Bitumen.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 November 2019
Punjab National Bank
3 Crore
23 September 2004
United Bank Of India
7 Crore
04 January 2022
Others
0
07 November 2019
Others
0
23 September 2004
United Bank Of India
0
04 January 2022
Others
0
07 November 2019
Others
0
23 September 2004
United Bank Of India
0
04 January 2022
Others
0
07 November 2019
Others
0
23 September 2004
United Bank Of India
0
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-09122020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Form DPT-3-03072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-6-02082018_signed
-02082018
Optional Attachment-(1)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017