Company Information
CIN
Status
Date of Incorporation
21 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,746,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rishabh Rameshchandra Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Prakash Birawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Jiten Prataprai Mathuria
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Mita Jiten Mathuria
Director
almost 19 years ago
almost 19 years ago
Prataprai Pranjivandas Mathuria
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 1] Goods Such As Unprocessed Artificial Resins,Unprocessed Acrylic Resins,Unprocessed Plastics,Synthetic Resins,Plstic Industires,Incuding Poly Carbonate,Nylon Compound,Plastisols,Engineering Plastic Compounds, And Polymer Products
Charges
09 August 2017
Svc Co Operative Bank Limited
17 Lak
02 September 2016
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
31 March 2016
Deutsche Bank Ag
6 Crore
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
23 July 2014
Svc Co-operative Bank Limited
60 Crore
16 June 2014
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
05 January 2010
The Shamrao Vithal Co-op. Bank Ltd.
23 Crore
06 December 2005
The Shamrao Vithal Co-operative Bank Ltd.
40 Crore
04 November 2011
Standard Chartered Bank
6 Crore
24 July 2010
Standard Chartered Bank
12 Crore
16 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2017
Others
0
06 December 2005
Others
0
02 September 2016
Others
0
24 July 2010
Standard Chartered Bank
0
23 July 2014
Others
0
31 March 2016
Others
0
05 January 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
04 November 2011
Standard Chartered Bank
0
16 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2017
Others
0
06 December 2005
Others
0
02 September 2016
Others
0
24 July 2010
Standard Chartered Bank
0
23 July 2014
Others
0
31 March 2016
Others
0
05 January 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
04 November 2011
Standard Chartered Bank
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-30092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Form MSME FORM I-11072020_signed
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form INC-22-24012020_signed
Optional Attachment-(1)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy of board resolution authorizing giving of notice-24012020
Form MGT-7-02012020_signed
Approval letter for extension of AGM;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Optional Attachment-(1)-22112019