Company Information
CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Earth COlour Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,030,292,000
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prasanna Suhas Karandikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpendra Nath Bagchi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Bhrigunath Pandey
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Natarajan Ramasubramanian
Additional Director
about 2 years ago
about 2 years ago
Nitin Jain
Additional Director
over 5 years ago
over 5 years ago
Carsten Armin Romer
Director
over 7 years ago
over 7 years ago
Xavier Christian Y Carnoy
Director
over 7 years ago
over 7 years ago
Julien Remond
Director
over 12 years ago
over 12 years ago
Ronald Wayne Underwood
Director
over 12 years ago
over 12 years ago
Umesh Chander Deveshwar
Director
over 13 years ago
over 13 years ago
Bhagwan Das Bhojwani
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 1] Industrial Minerals; Chemical Products For Use In Industry; White Minerals; Calcium Carbonate; Calcium Carbonates And Compounds Of Calcium Carbonate; Calcium Carbonate Products; Alkaline Earth Metal Carbonates; Fillers Derived From Calcium Carbonate.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Calcium Carbonate And Calcium Carbonates, Including Calcium Carbonate Being A Chemical Product For Use In Industry As A Filler Or As A Coating Substance.
[Class : 1] Processed Natural Inorganic Substances, White Minerals, Calcium Carbonates And Calcium Carbonate Products, Alkaline Earth Metal Carbonates, Calcium Carbonates For Use In Paper Making And In The Paint Rubber And Polymer Industries.
Documents
Form DPT-3-01112020_signed
Copy of MGT-8-01092020
Approval letter for extension of AGM;-01092020
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Form AOC-4(XBRL)-08072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
XBRL document in respect Consolidated financial statement-07072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07072020
Approval letter of extension of financial year of AGM-07072020
Form DIR-12-26122019_signed
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(2)-20122019
Form DIR-12-12112019_signed
Evidence of cessation;-11112019
Optional Attachment-(2)-11112019
Notice of resignation;-11112019
Form DPT-3-31102019-signed
Form DIR-12-26092019_signed
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Form MGT-14-11062019_signed