Company Information
CIN
Status
Date of Incorporation
23 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tushar Ramesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bimal Mukesh Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayen Ramesh Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Maganlal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Prakash Damodar Kamat
Director/Designated Partner
over 21 years ago
over 21 years ago
Patents
An additive for improving the processing characteristics of polyolefin comprising metal salt(s) of fatty acyl a-hydroxy carboxylic acid, compound of formula 1,
Compound of formula 1
wherein RCO is the acyl radical of a saturated fatty acid comprising 16 to 22 carbon atoms, n is the average no of a-hydroxy propa...
Charges
31 January 2005
The Saraswat Co-op. Bank Ltd.
1 Crore
01 March 2005
The Saraswat Co-op. Bank Ltd.
2 Crore
19 February 2005
The Saraswat Co-op. Bank Ltd.
25 Lak
19 February 2005
The Saraswat Co-op. Bank Ltd.
0
01 March 2005
The Saraswat Co-op. Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
19 February 2005
The Saraswat Co-op. Bank Ltd.
0
01 March 2005
The Saraswat Co-op. Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
19 February 2005
The Saraswat Co-op. Bank Ltd.
0
01 March 2005
The Saraswat Co-op. Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
Documents
Form INC-28-21072017-signed
Optional Attachment-(2)-03072017
Optional Attachment-(1)-03072017
Copy of court order or NCLT or CLB or order by any other competent authority.-03072017
Form ADT-3-11062017-signed
Form ADT-1-26052017_signed
Optional Attachment-(1)-26052017
Copy of written consent given by auditor-26052017
Copy of the intimation sent by company-26052017
Form ADT-1-19052017_signed
Resignation letter-15052017
Copy of the intimation sent by company-12052017
Copy of written consent given by auditor-12052017
Copy of resolution passed by the company-12052017
Form MGT-7-10042017_signed
List of share holders, debenture holders;-07042017
Form AOC-4-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
Form ADT-1-18112016_signed
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Copy of resolution passed by the company-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Optional Attachment-(1)-30082016
Form DIR-12-30082016_signed
