Company Information
CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Sudhakar Nabar
Director/Designated Partner
about 1 year ago
about 1 year ago
Renuka Shireesh Thergaonkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanvi Vinit Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabha Narasimhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasudheva Reddy Akepati
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Venugopal Vijayakrishnan
Director/Designated Partner
over 3 years ago
over 3 years ago
. Tpsivaraj
Director/Designated Partner
over 3 years ago
over 3 years ago
Sachan Kumar Saini
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramkrishna Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sushil Kumar Bajpai
Manager/Secretary
over 7 years ago
over 7 years ago
Sanjay Nandkumar Trivedi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Avani Ranjit Mainkar
Additional Director
almost 2 years ago
almost 2 years ago
Venkatesh Shankar Iyer
Director
over 7 years ago
over 7 years ago
Priya Sukumar Nair
Director
over 7 years ago
over 7 years ago
Jerard Anbu Kumar
Director
almost 8 years ago
almost 8 years ago
Nitin Agarwal
Director
almost 8 years ago
almost 8 years ago
Balasaheb Ramchandra Gaikwad
Director
over 13 years ago
over 13 years ago
Rajeev Yadav Churi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 1] Chemicals And Its Combinations.
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
21 May 2012
State Bank Of India
45 Lak
21 May 2012
State Bank Of India
0
21 May 2012
State Bank Of India
0
21 May 2012
State Bank Of India
0
21 May 2012
State Bank Of India
0
Documents
Form DIR-12-04042021_signed
Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered memorandum of association-11092020
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-28112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-14062019
Form DPT-3-14062019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Form MGT-7-23012019_signed