Company Information

CIN
Status
Date of Incorporation
01 July 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,477,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajul Amrutlal Shah
Rajul Amrutlal Shah
Director/Designated Partner
about 1 year ago
Pranav Rajul Shah
Pranav Rajul Shah
Director/Designated Partner
almost 2 years ago
Atit Gaurang Shah
Atit Gaurang Shah
Director/Designated Partner
over 16 years ago

Past Directors

Krupa Rajul Shah
Krupa Rajul Shah
Whole Time Director
over 13 years ago
Jyothi Rajul Shah
Jyothi Rajul Shah
Whole Time Director
almost 14 years ago
Umesh Amratlal Shah
Umesh Amratlal Shah
Director
about 25 years ago

Charges

15 Crore
26 September 2013
Indusind Bank Ltd.
10 Crore
26 September 2013
Indusind Bank Ltd.
5 Crore
23 May 2012
Citibank N. A.
2 Crore
24 December 2010
Standard Chartered Bank
5 Crore
29 June 2011
Yes Bank Limited
4 Crore
30 March 1996
Karnataka Bank Ltd.
10 Lak
30 March 1996
Karnataka Bank Ltd.
10 Lak
22 July 1999
Karnataka Bank Ltd.
5 Lak
23 September 2004
Indian Overseas Bank
63 Lak
28 November 2007
Standard Chartered Bank
1 Crore
24 December 2010
Standard Chartered Bank
5 Crore
23 September 2004
Indian Overseas Bank
63 Lak
26 September 2013
Indusind Bank Ltd.
0
22 July 1999
Karnataka Bank Ltd.
0
23 September 2004
Indian Overseas Bank
0
24 December 2010
Standard Chartered Bank
0
29 June 2011
Yes Bank Limited
0
23 May 2012
Citibank N. A.
0
23 September 2004
Indian Overseas Bank
0
26 September 2013
Others
0
30 March 1996
Karnataka Bank Ltd.
0
24 December 2010
Standard Chartered Bank
0
30 March 1996
Karnataka Bank Ltd.
0
28 November 2007
Standard Chartered Bank
0
26 September 2013
Indusind Bank Ltd.
0
22 July 1999
Karnataka Bank Ltd.
0
23 September 2004
Indian Overseas Bank
0
24 December 2010
Standard Chartered Bank
0
29 June 2011
Yes Bank Limited
0
23 May 2012
Citibank N. A.
0
23 September 2004
Indian Overseas Bank
0
26 September 2013
Indusind Bank Ltd.
0
30 March 1996
Karnataka Bank Ltd.
0
24 December 2010
Standard Chartered Bank
0
30 March 1996
Karnataka Bank Ltd.
0
28 November 2007
Standard Chartered Bank
0
26 September 2013
Indusind Bank Ltd.
0
22 July 1999
Karnataka Bank Ltd.
0
23 September 2004
Indian Overseas Bank
0
24 December 2010
Standard Chartered Bank
0
29 June 2011
Yes Bank Limited
0
23 May 2012
Citibank N. A.
0
23 September 2004
Indian Overseas Bank
0
26 September 2013
Others
0
30 March 1996
Karnataka Bank Ltd.
0
24 December 2010
Standard Chartered Bank
0
30 March 1996
Karnataka Bank Ltd.
0
28 November 2007
Standard Chartered Bank
0
26 September 2013
Indusind Bank Ltd.
0
22 July 1999
Karnataka Bank Ltd.
0
23 September 2004
Indian Overseas Bank
0
24 December 2010
Standard Chartered Bank
0
29 June 2011
Yes Bank Limited
0
23 May 2012
Citibank N. A.
0
23 September 2004
Indian Overseas Bank
0
26 September 2013
Others
0
30 March 1996
Karnataka Bank Ltd.
0
24 December 2010
Standard Chartered Bank
0
30 March 1996
Karnataka Bank Ltd.
0
28 November 2007
Standard Chartered Bank
0

Documents

Form DPT-3-14122020-signed
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(2)-04122020
Form DPT-3-07052020-signed
Form DPT-3-20112019-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-19022018
Form CHG-4-19022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Form AOC-4-12012018_signed