Company Information

CIN
Status
Date of Incorporation
22 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Pramod Budhraja
Rahul Pramod Budhraja
Director
almost 2 years ago
Rishi Pramod Budhraja
Rishi Pramod Budhraja
Director
about 19 years ago
Pramod Deshraj Budhraja
Pramod Deshraj Budhraja
Director
about 19 years ago

Past Directors

Sunita Pramod Budhraja
Sunita Pramod Budhraja
Director
over 18 years ago

Registered Trademarks

M.Dox 80 Goodearth Agrochem

[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry

Charges

28 Crore
18 August 2006
Sicom Limited
1 Crore
28 March 2007
Sicom Limited
5 Crore
31 October 2013
Srei Equipment Finance Limited
9 Lak
26 December 2006
Uti Bank Ltd.
1 Crore
27 January 2009
Axis Bank Limited
7 Crore
02 January 2014
Hdfc Bank Limited
28 Crore
13 July 2006
Sicom Limited
2 Crore
08 August 2006
Sicom Limited
1 Crore
28 March 2023
Sidbi
0
02 January 2014
Hdfc Bank Limited
0
31 October 2013
Srei Equipment Finance Limited
0
13 July 2006
Sicom Limited
0
18 August 2006
Sicom Limited
0
28 March 2007
Sicom Limited
0
27 January 2009
Axis Bank Limited
0
08 August 2006
Sicom Limited
0
26 December 2006
Uti Bank Ltd.
0
28 March 2023
Sidbi
0
02 January 2014
Hdfc Bank Limited
0
31 October 2013
Srei Equipment Finance Limited
0
13 July 2006
Sicom Limited
0
18 August 2006
Sicom Limited
0
28 March 2007
Sicom Limited
0
27 January 2009
Axis Bank Limited
0
08 August 2006
Sicom Limited
0
26 December 2006
Uti Bank Ltd.
0
28 March 2023
Sidbi
0
02 January 2014
Hdfc Bank Limited
0
31 October 2013
Srei Equipment Finance Limited
0
13 July 2006
Sicom Limited
0
18 August 2006
Sicom Limited
0
28 March 2007
Sicom Limited
0
27 January 2009
Axis Bank Limited
0
08 August 2006
Sicom Limited
0
26 December 2006
Uti Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form DPT-3-22102020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-10062020-signed
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form AOC-4-21102019_signed