Company Information
CIN
Status
Date of Incorporation
20 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harirao Ranganatha Anekar
Managing Director
over 1 year ago
over 1 year ago
Chandramohan Krishnamoorthi
Director
over 27 years ago
over 27 years ago
Past Directors
Sathya Hari Rao
Additional Director
over 3 years ago
over 3 years ago
Tapan Kar
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 1] Chemical Substances For Preserving Foodstuffs, Fruits, Vegetables, Flowers And Other Agricultural Products Also Used In Horticulture And Forestry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Chemicals Substances Used For Sanitization Of Work Places Hospitals Hotels Kitchens Equipments And For Personal Hygeine.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 November 2016
Bank Of India
9 Lak
22 March 2013
Bank Of India
9 Lak
22 December 2001
Bank Of India
56 Lak
09 September 1999
Bank Of India
1 Crore
09 September 1999
Bank Of India
1 Crore
09 September 1999
Bank Of India
15 Lak
01 November 2016
Bank Of India
0
22 March 2013
Bank Of India
0
09 September 1999
Bank Of India
0
22 December 2001
Bank Of India
0
09 September 1999
Bank Of India
0
09 September 1999
Bank Of India
0
01 November 2016
Bank Of India
0
22 March 2013
Bank Of India
0
09 September 1999
Bank Of India
0
22 December 2001
Bank Of India
0
09 September 1999
Bank Of India
0
09 September 1999
Bank Of India
0
Documents
Form MSME FORM I-18122020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form DPT-3-05112020-signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form MSME FORM I-06102020_signed
Auditor?s certificate-19092020
Form DPT-3-10062020-signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018