Company Information
CIN
Status
Date of Incorporation
15 November 1991
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
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Shah Doongarshi
Director
12 months ago
12 months ago
Jatin Shah Doongarshi
Director
about 27 years ago
about 27 years ago
Doongarshi Shah Ratanshi
Director
about 33 years ago
about 33 years ago
Past Directors
Seema Shah Manish
Director
almost 16 years ago
almost 16 years ago
Jasmine Shah Jatin
Director
almost 16 years ago
almost 16 years ago
Manjula Shah Doongarshi
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 35] Retail / Wholsale & E Commerece Services Connected To Organic Chemicals, Rubber Chemicals And All Other Types Of Chemical Preparations And Substances Used In Industry And Science; Pharmaceutical Intermediates, Medicinal And Pharmaceutical Preparations.
[Class : 5] Pharmaceutical Intermediates, Medicinal And Pharmaceutical Preparations Included In Class 5.
[Class : 1] Organic Chemicals, Rubber Chemicals And All Other Types Of Chemical Preparations And Substances Used In Industry And Science.
Charges
16 March 2019
Yes Bank Limited
3 Crore
19 April 2011
Bank Of Baroda
1 Crore
12 September 2014
Bank Of Baroda
1 Crore
26 March 2011
Bank Of Baroda
1 Crore
12 September 2014
Bank Of Baroda
2 Crore
05 July 2000
Bank Of Baroda
40 Lak
05 July 2002
Bank Of Baroda
1 Crore
16 February 2001
Bank Of Baroda
74 Lak
05 July 2002
Bank Of Baroda
1 Crore
09 September 1999
Bank Of Baroda
78 Lak
19 July 1999
Bank Of Baroda
19 Lak
19 December 2000
Bank Of Baroda
17 Lak
19 July 1999
Bank Of Baroda
23 Lak
18 August 1992
Giic Ltd
72 Lak
16 March 2019
Yes Bank Limited
0
12 September 2014
Others
0
12 September 2014
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
19 July 1999
Bank Of Baroda
0
19 December 2000
Bank Of Baroda
0
19 July 1999
Bank Of Baroda
0
18 August 1992
Giic Ltd
0
05 July 2002
Bank Of Baroda
0
09 September 1999
Bank Of Baroda
0
05 July 2000
Bank Of Baroda
0
16 February 2001
Bank Of Baroda
0
05 July 2002
Bank Of Baroda
0
19 April 2011
Bank Of Baroda
0
29 December 2023
Hdfc Bank Limited
0
16 March 2019
Yes Bank Limited
0
12 September 2014
Others
0
12 September 2014
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
19 July 1999
Bank Of Baroda
0
19 December 2000
Bank Of Baroda
0
19 July 1999
Bank Of Baroda
0
18 August 1992
Giic Ltd
0
05 July 2002
Bank Of Baroda
0
09 September 1999
Bank Of Baroda
0
05 July 2000
Bank Of Baroda
0
16 February 2001
Bank Of Baroda
0
05 July 2002
Bank Of Baroda
0
19 April 2011
Bank Of Baroda
0
Documents
Form MSME FORM I-01102020_signed
Form DPT-3-15122020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-08052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-30072019-signed
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form MSME FORM I-21062019_signed
Form MSME FORM I-30052019
Form CHG-1-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
Form CHG-4-23052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018