Company Information
CIN
Status
Date of Incorporation
29 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
96,076,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neerav Harish Goswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Chunilal Goswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Harish Goswamy
Director
over 26 years ago
over 26 years ago
Past Directors
Shakun Harish Goswamy
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 2] Pigments; Colour Pigments; Pigments For Use In The Preparation Of Inks; Ink For Printers And Photocopiers; Paints And Lacquers For Industry
Charges
06 October 2015
Bank Of Baroda
9 Crore
11 January 2012
Bank Of Baroda
9 Crore
18 April 2013
Tata Capital Financial Services Limited
13 Crore
16 August 2010
Icici Bank Limited
40 Lak
24 December 2020
Icici Bank Limited
50 Lak
23 December 2020
Icici Bank Limited
8 Crore
24 December 2020
Others
0
23 December 2020
Others
0
06 October 2015
Others
0
11 January 2012
Others
0
18 April 2013
Tata Capital Financial Services Limited
0
16 August 2010
Icici Bank Limited
0
24 December 2020
Others
0
23 December 2020
Others
0
06 October 2015
Others
0
11 January 2012
Others
0
18 April 2013
Tata Capital Financial Services Limited
0
16 August 2010
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form DPT-3-05112020-signed
Form PAS-6-28102020_signed
Form DPT-3-31082020-signed
Form PAS-6-14082020_signed
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Notice of resignation;-25062020
Form AOC-5-17062020-signed
Copy of board resolution-12062020
Form INC-22-31012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Optional Attachment-(2)-31012020
Copy of board resolution authorizing giving of notice-31012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31012020
Optional Attachment-(1)-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27072019
Form GNL-2-18052019-signed
Letter of the charge holder stating that the amount has been satisfied-09052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
