Company Information
CIN
Status
Date of Incorporation
05 January 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,472,500
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nils Uwe Gersonde
Director/Designated Partner
over 6 years ago
over 6 years ago
Dr Michael Rudolf Hempe
Director/Designated Partner
over 9 years ago
over 9 years ago
Anilkumar Nandkishore Jhajharia
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Heinrich Ernst Wilhelm Petersen
Director
over 16 years ago
over 16 years ago
Manas Anilkumar Jhajharia
Additional Director
over 17 years ago
over 17 years ago
Josef Otto Rettenmaier
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations
Charges
16 December 2003
State Bank Of India
3 Crore
19 April 2002
State Bank Of India
1 Crore
19 April 2002
State Bank Of India
28 Crore
12 October 1992
State Bank Of India
28 Crore
09 May 2023
Hdfc Bank Limited
0
21 October 2022
Others
0
16 December 2003
State Bank Of India
0
12 October 1992
State Bank Of India
0
19 April 2002
State Bank Of India
0
19 April 2002
State Bank Of India
0
09 May 2023
Hdfc Bank Limited
0
21 October 2022
Others
0
16 December 2003
State Bank Of India
0
12 October 1992
State Bank Of India
0
19 April 2002
State Bank Of India
0
19 April 2002
State Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-01042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Form DPT-3-29092020-signed
Form DPT-3-24012020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form MSME FORM I-29052019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-30102018_signed