Company Information

CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
248,751,230
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananth Narayan Mani
Ananth Narayan Mani
Alternate Director
almost 2 years ago
Angelo Fioroni
Angelo Fioroni
Director/Designated Partner
about 4 years ago

Past Directors

Chandrashekhar Tiwari
Chandrashekhar Tiwari
Additional Director
almost 9 years ago
Fabio Pagani
Fabio Pagani
Additional Director
about 15 years ago
Carlo Cereda
Carlo Cereda
Additional Director
about 15 years ago
Ramachandran Venkata Subramanian
Ramachandran Venkata Subramanian
Director
almost 20 years ago

Charges

22 Crore
14 March 2013
Indusind Bank Ltd.
20 Crore
07 October 2020
Indusind Bank Ltd.
2 Crore
14 March 2013
Others
0
07 October 2020
Others
0
14 March 2013
Others
0
07 October 2020
Others
0
14 March 2013
Others
0
07 October 2020
Others
0

Documents

Form DIR-12-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Declaration by first director-10122019
Optional Attachment-(2)-10122019
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
XBRL document in respect Consolidated financial statement-28102019
Form AOC-4(XBRL)-28102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409