Company Information
CIN
Status
Date of Incorporation
19 February 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Printing Ink
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
73,458,000
Authorised Capital
115,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lasantha Arjuna Peiris
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Atithi Majumdar
Additional Director
almost 2 years ago
almost 2 years ago
Scott Donald Macmillan
Additional Director
over 2 years ago
over 2 years ago
Tatsuo Suzuki
Director
over 5 years ago
over 5 years ago
Ian David Wilkinson
Director
over 7 years ago
over 7 years ago
Shinji Kinju Nakamori
Additional Director
about 8 years ago
about 8 years ago
Subramanyam Neelkantrao Mysore
Whole Time Director
over 11 years ago
over 11 years ago
Sunil Kumar Happa
Whole Time Director
over 11 years ago
over 11 years ago
Ganesh Rajappaiyer Krishnan
Whole Time Director
over 11 years ago
over 11 years ago
Laxman Kashinath Sathe
Alternate Director
over 11 years ago
over 11 years ago
Robert Augustus Fassam
Nominee Director
over 12 years ago
over 12 years ago
Prasanna Raghav Rao Motupalli
Nominee Director
over 13 years ago
over 13 years ago
Takuo Ito
Nominee Director
over 14 years ago
over 14 years ago
Peter Joseph Kenehan
Nominee Director
over 14 years ago
over 14 years ago
Pesi Kushru Choksey
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 2] Printing Inks; Digital Printing Inks; Screen Printing Inks; Offset Printing Inks; Coating Substances, Lacquers; Chemical Colouring Compositions; Preservative Preparations For Metals; Preservatives Against Rusts; Colouring Matters, Resins And Metals In Foil.
[Class : 2] Printing Inks; Digital Printing Inks; Screen Printing Inks; Offset Printing Inks; Coating Substances, Lacquers; Chemical Colouring Compositions; Preservative Preparations For Metals; Preservatives Against Rusts; Colouring Matters, Resins And Metals In Foil.
[Class : 2] Printing Inks; Digital Printing Inks; Screen Printing Inks; Offset Printing Inks; Coating Substances, Lacquers; Chemical Colouring Compositions; Preservative Preparations For Metals; Preservatives Against Rusts; Colouring Matters, Resins And Metals In Foil.
View +58 more Brands for Fujifilm Sericol India Private Limited.
Charges
18 August 2008
The Hongkong And Shanghai Banking Corporation Ltd.
1 Crore
18 August 2008
The Hongkong And Shanghai Banking Corporation Ltd.
0
18 August 2008
The Hongkong And Shanghai Banking Corporation Ltd.
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-31122020
Form AOC-4(XBRL)-16122020_signed
Approval letter of extension of financial year of AGM-09122020
Optional Attachment-(2)-09122020
Form DPT-3-14072020-signed
Optional Attachment-(1)-30062020
Form DIR-12-04032020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-23102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DIR-12-27092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-23092019-signed
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Evidence of cessation;-19072019