Company Information

CIN
Status
Date of Incorporation
15 March 1995
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Knitted And Crocheted Synthetic Textile Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 March 2018
Paid Up Capital
26,736,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Rajmani Pathak
Sunil Rajmani Pathak
Whole Time Director
over 13 years ago
Pramod Kesheo Pathak
Pramod Kesheo Pathak
Whole Time Director
over 13 years ago

Past Directors

Mohanan Narayanan Pillai
Mohanan Narayanan Pillai
Director
over 14 years ago
Narsing Rao Bandaru
Narsing Rao Bandaru
Director
almost 15 years ago
Venkata Ramana Murty Akula
Venkata Ramana Murty Akula
Managing Director
almost 16 years ago
Sadhana Akula
Sadhana Akula
Director
almost 16 years ago
Mallikharjunarao Maddi
Mallikharjunarao Maddi
Director
over 21 years ago

Registered Trademarks

E Cem Essar Waterproofing Chemicals

[Class : 2] Lime, Distemper, Enamel Strainers, Lime Powder, Paints And Varnishes.

Powercol Essar Waterproofing Chemicals

[Class : 1] Adhesive Substances

Powertek Essar Waterproofing Chemicals

[Class : 1] Water Proofing Chemicals
View +10 more Brands for Essar Water Proofing Chemicals Private Limited.

Charges

0
24 October 2009
State Bank Of India
1 Crore
25 July 2008
State Bank Of India
25 Lak
01 February 2004
Bank Of Maharashtra
20 Lak
01 February 2004
Bank Of Maharashtra
0
25 July 2008
State Bank Of India
0
24 October 2009
State Bank Of India
0
01 February 2004
Bank Of Maharashtra
0
25 July 2008
State Bank Of India
0
24 October 2009
State Bank Of India
0

Documents

Form INC-28-31122018-signed
Form PAS-3-30062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062018
Copy of Board or Shareholders? resolution-30062018
Form e-CODS-30032018_signed
Optional Attachment-(4)-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(4)-29032018
Optional Attachment-(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
List of share holders, debenture holders;-29032018
Approval letter for extension of financial year or annual general meeting-29032018
Optional Attachment-(5)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Optional Attachment-(2)-29032018
Directors report as per section 134(3)-29032018
Form 23AC-29032018_signed
Form 66-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 20B-29032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018