Company Information

CIN
Status
Date of Incorporation
07 November 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
61,965,140
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Bipin Gandhi
Chetan Bipin Gandhi
Director/Designated Partner
over 1 year ago
Sandip Shriram Tare
Sandip Shriram Tare
Director/Designated Partner
over 1 year ago
Radheshyam Soni
Radheshyam Soni
Director/Designated Partner
almost 2 years ago
Bhavesh Dhirajlal Sheth
Bhavesh Dhirajlal Sheth
Director/Designated Partner
about 2 years ago
Jeenal Kenil Savla
Jeenal Kenil Savla
Director/Designated Partner
over 2 years ago
Harishkumar Ramlal Chandna
Harishkumar Ramlal Chandna
Director/Designated Partner
over 3 years ago
Hetal Gogri Gala
Hetal Gogri Gala
Director
over 19 years ago
Rashesh Chandrakant Gogri
Rashesh Chandrakant Gogri
Director
about 23 years ago

Past Directors

Shantilal Tejshi Shah
Shantilal Tejshi Shah
Whole Time Director
over 5 years ago
Raj Kumar Sarraf
Raj Kumar Sarraf
Company Secretary
almost 6 years ago
Gajanan Dinanath Bandodkar
Gajanan Dinanath Bandodkar
Director
over 9 years ago
Venkateswararao Samavedula
Venkateswararao Samavedula
Whole Time Director
almost 11 years ago
Hari Soma Mayekar
Hari Soma Mayekar
Whole Time Director
almost 11 years ago
Hemant Ratnakar Bandodkar
Hemant Ratnakar Bandodkar
Director
over 19 years ago
Kirit Ratilal Mehta
Kirit Ratilal Mehta
Director
over 22 years ago
Ratnakar Tukaram Bandodkar
Ratnakar Tukaram Bandodkar
Director
about 23 years ago

Charges

69 Crore
12 December 2002
State Bank Of India
45 Crore
31 July 2019
Standard Chartered Bank
23 Crore
17 November 2021
Hdfc Bank Limited
0
08 October 2021
Sbicap Trustee Company Limited
0
31 July 2019
Standard Chartered Bank
0
12 December 2002
State Bank Of India
0
17 November 2021
Hdfc Bank Limited
0
08 October 2021
Sbicap Trustee Company Limited
0
31 July 2019
Standard Chartered Bank
0
12 December 2002
State Bank Of India
0
17 November 2021
Hdfc Bank Limited
0
08 October 2021
Sbicap Trustee Company Limited
0
31 July 2019
Standard Chartered Bank
0
12 December 2002
State Bank Of India
0

Documents

Form MGT-7-17022021_signed
Form PAS-6-26112020_signed
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Form DIR-12-17112020_signed
Evidence of cessation;-16112020
Form DIR-12-09112020_signed
Interest in other entities;-08112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form MR-1-03112020_signed
Copy of shareholders resolution-02112020
Copy of board resolution-02112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02112020
Form MGT-14-29102020_signed
Form DIR-12-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-22102020-signed
Form PAS-6-15092020_signed
Form DPT-3-23082020-signed
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Form DIR-12-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-17092019