Company Information

CIN
Status
Date of Incorporation
20 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupalben Nileshbhai Patel
Rupalben Nileshbhai Patel
Director/Designated Partner
over 1 year ago
Nileshkumar Mahendra Patel
Nileshkumar Mahendra Patel
Director/Designated Partner
over 6 years ago

Past Directors

Pawankumar Ramgopal Saini
Pawankumar Ramgopal Saini
Director
over 6 years ago
Rakesh Chandubhai Sangani
Rakesh Chandubhai Sangani
Additional Director
almost 9 years ago
Brijesh Rameshbhai Sudani
Brijesh Rameshbhai Sudani
Director
over 9 years ago
Rameshbhaipremjibhai Sudani
Rameshbhaipremjibhai Sudani
Director
over 9 years ago
Rajendra Hiralal Lunkad
Rajendra Hiralal Lunkad
Director
over 11 years ago
Abhay Swarupchand Nahata
Abhay Swarupchand Nahata
Director
over 11 years ago

Charges

90 Lak
25 January 2017
City Union Bank Limited
60 Lak
16 November 2016
City Union Bank Limited
1 Crore
18 October 2016
City Union Bank Limited
1 Crore
23 June 2022
New India Co-op Bank Limited
45 Lak
14 June 2022
New India Co-op Bank Limited
45 Lak
23 June 2022
New India Co-op Bank Limited
0
14 June 2022
New India Co-op Bank Limited
0
16 November 2016
City Union Bank Limited
0
25 January 2017
Others
0
18 October 2016
Others
0
23 June 2022
New India Co-op Bank Limited
0
14 June 2022
New India Co-op Bank Limited
0
16 November 2016
City Union Bank Limited
0
25 January 2017
Others
0
18 October 2016
Others
0
23 June 2022
New India Co-op Bank Limited
0
14 June 2022
New India Co-op Bank Limited
0
16 November 2016
City Union Bank Limited
0
25 January 2017
Others
0
18 October 2016
Others
0

Documents

Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-23072019
Form ADT-1-11122018_signed
Directors report as per section 134(3)-11122018
Copy of the intimation sent by company-11122018
List of share holders, debenture holders;-11122018
Copy of written consent given by auditor-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of resolution passed by the company-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
Form ADT-3-17092018-signed
Resignation letter-12092018
Form DIR-11-11012018_signed
Notice of resignation filed with the company-11012018
Notice of resignation;-11012018