Company Information
CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,808,470
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashraf Husain Chitalwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jean Marc Maillard
Director
about 2 years ago
about 2 years ago
Eric Pierre Marino Maillard
Director
over 2 years ago
over 2 years ago
Francois Xavier Laurent Maire
Director
over 2 years ago
over 2 years ago
Blaise Lawrence Costabir
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pierloup Claude Gilbert Maillard
Additional Director
over 1 year ago
over 1 year ago
Myriam Agnes Wanda Maillard
Director
over 21 years ago
over 21 years ago
Anand Jayantilal Mehta
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 20] Rotomoulded Plastic Water Tanks, Rotomoulded Plastic Articles Viz Bins, Pallets.
Charges
12 March 2018
Axis Bank Limited
4 Crore
04 October 2014
Indian Overseas Bank
1 Crore
22 March 2010
Hdfc Bank Limited
3 Crore
11 January 2010
Hdfc Bank Limited
3 Crore
05 June 2000
State Bank Of India
22 Lak
27 August 1999
Sbi
22 Lak
18 November 2009
State Bank Of India
8 Lak
25 September 2003
State Bank Of India
1 Crore
26 September 2003
State Bank Of India
1 Crore
24 November 2009
State Bank Of India
1 Crore
21 May 2021
Kotak Mahindra Bank Limited
5 Crore
22 December 2022
Sidbi
0
21 May 2021
Others
0
04 October 2014
Indian Overseas Bank
0
24 November 2009
State Bank Of India
0
12 March 2018
Axis Bank Limited
0
11 January 2010
Hdfc Bank Limited
0
27 August 1999
Sbi
0
18 November 2009
State Bank Of India
0
05 June 2000
State Bank Of India
0
25 September 2003
State Bank Of India
0
22 March 2010
Hdfc Bank Limited
0
26 September 2003
State Bank Of India
0
22 December 2022
Sidbi
0
21 May 2021
Others
0
04 October 2014
Indian Overseas Bank
0
24 November 2009
State Bank Of India
0
12 March 2018
Axis Bank Limited
0
11 January 2010
Hdfc Bank Limited
0
27 August 1999
Sbi
0
18 November 2009
State Bank Of India
0
05 June 2000
State Bank Of India
0
25 September 2003
State Bank Of India
0
22 March 2010
Hdfc Bank Limited
0
26 September 2003
State Bank Of India
0
Documents
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form GNL-2-16102020-signed
Form ADT-1-15102020_signed
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-27072020-signed
Auditor?s certificate-23072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-29062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190331