Company Information
CIN
Status
Date of Incorporation
22 December 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohesh Agrawal Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Manoharan
Director/Designated Partner
over 4 years ago
over 4 years ago
John Baird Watson
Director/Designated Partner
over 7 years ago
over 7 years ago
Sai Ramanathan Krishnan
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sanjiv Dutta
Director
over 6 years ago
over 6 years ago
Gopinath Nagarathnam
Additional Director
over 7 years ago
over 7 years ago
Ravindrababu Umashankar Basavaradya
Additional Director
over 7 years ago
over 7 years ago
Siva Rama Krishna Phanindra Vinayak Polepeddi
Director
over 10 years ago
over 10 years ago
Manoj Kadavil Iype
Nominee Director
over 13 years ago
over 13 years ago
Peter Armstrong Campbell
Director
over 16 years ago
over 16 years ago
Amitava Bose
Director
about 17 years ago
about 17 years ago
Shridhar Ranganathan
Managing Director
over 19 years ago
over 19 years ago
Govind Guno Desai
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 1] Chemical Compositions For Use In The Building Industry, Chemical Compositions For Use In The Civil Engineering Industry, Chemicals For Use In Industry And Science,
Artificial Resins, Unprocessed, Synthetic Resins For Use In The Treatment Of Surfaces Of Buildings,
Unprocessed Artificial Resins For Processing Industries, Sealing Compounds For Use In Building [Che...
Charges
08 January 2019
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
18 December 2019
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
08 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
08 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
08 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-4(XBRL)-18012021-signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Form DPT-3-09072020-signed
Proof of dispatch-01012020
Acknowledgement received from company-01012020
Form DIR-11-01012020_signed
Notice of resignation filed with the company-01012020
Form DIR-11-27122019_signed
Form DIR-11-25122019_signed
Acknowledgement received from company-25122019
Notice of resignation filed with the company-25122019
Proof of dispatch-25122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form DIR-12-14122019_signed
Optional Attachment-(2)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Notice of resignation;-13122019
Form MGT-7-01122019_signed
Optional Attachment-(1)-29112019
Copy of MGT-8-29112019