Company Information

CIN
Status
Date of Incorporation
22 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrakant Digambar Gupte
Chandrakant Digambar Gupte
Director
over 1 year ago
Rutuja Tushar Luktuke
Rutuja Tushar Luktuke
Director
over 28 years ago
Smita Shrikant Gupte
Smita Shrikant Gupte
Director
over 28 years ago
Jayshree Chandrkant Gupte
Jayshree Chandrkant Gupte
Director
over 28 years ago

Charges

2 Crore
13 February 2013
Uco Bank
23 Lak
02 February 2013
Uco Bank
88 Lak
22 November 2011
Uco Bank
45 Lak
29 July 2002
Uco Bank
50 Lak
26 June 2010
Uco Bank
40 Lak
22 November 2011
Uco Bank
0
29 July 2002
Uco Bank
0
13 February 2013
Uco Bank
0
26 June 2010
Uco Bank
0
02 February 2013
Uco Bank
0
22 November 2011
Uco Bank
0
29 July 2002
Uco Bank
0
13 February 2013
Uco Bank
0
26 June 2010
Uco Bank
0
02 February 2013
Uco Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-28062019
List of depositors-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form CHG-4-08012018_signed
Form CHG-1-08012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180108
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108