Company Information

CIN
Status
Date of Incorporation
26 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,850,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanket Santosh Mehta
Sanket Santosh Mehta
Director/Designated Partner
over 1 year ago
Sujay Santosh Mehta
Sujay Santosh Mehta
Director/Designated Partner
over 1 year ago
Suyog Santosh Mehta
Suyog Santosh Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Siddharth Ajay Mehta
Siddharth Ajay Mehta
Additional Director
over 3 years ago
Ajay Chandrakant Mehta
Ajay Chandrakant Mehta
Additional Director
over 3 years ago
Saroj Santosh Mehta
Saroj Santosh Mehta
Director
almost 27 years ago
Santosh Phulchand Mehta
Santosh Phulchand Mehta
Managing Director
almost 30 years ago

Charges

3 Crore
26 June 2019
Dombivali Nagari Sahakari Bank Ltd
50 Lak
21 December 2017
Dombivali Nagari Sahakari Bank Ltd
2 Crore
28 March 2012
Deepak Nitrite Limited
6 Crore
28 May 1998
State Bank Of India
2 Crore
09 October 2003
State Bank Of India
8 Crore
07 September 2000
State Bank Of India
50 Lak
14 August 2019
Dombivali Nagari Sahakari Bank Ltd
50 Lak
27 December 2021
Dombivali Nagari Sahakari Bank Ltd
3 Crore
21 December 2017
Others
0
26 June 2019
Others
0
14 August 2019
Others
0
27 December 2021
Others
0
28 March 2012
Deepak Nitrite Limited
0
07 September 2000
State Bank Of India
0
09 October 2003
State Bank Of India
0
28 May 1998
State Bank Of India
0
21 December 2017
Others
0
26 June 2019
Others
0
14 August 2019
Others
0
27 December 2021
Others
0
28 March 2012
Deepak Nitrite Limited
0
07 September 2000
State Bank Of India
0
09 October 2003
State Bank Of India
0
28 May 1998
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Form DPT-3-29042020-signed
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-14122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122019
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DIR-12-26102019_signed
Form PAS-3-10092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Copy of Board or Shareholders? resolution-10092019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(2)-21082019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019