Company Information
CIN
Status
Date of Incorporation
02 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamal Jagdish Saboo
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajay Jagdish Saboo
Managing Director
over 22 years ago
over 22 years ago
Meghama Ajay Saboo
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 1] Para Nitro Phenol ( Industrial Chemical ) Included In Class 1.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
29 March 2008
Andhra Bank
75 Lak
28 February 2002
Andhra Bank
1 Crore
29 March 2023
Hdfc Bank Limited
0
29 March 2008
Andhra Bank
0
28 February 2002
Andhra Bank
0
29 March 2023
Hdfc Bank Limited
0
29 March 2008
Andhra Bank
0
28 February 2002
Andhra Bank
0
29 March 2023
Hdfc Bank Limited
0
29 March 2008
Andhra Bank
0
28 February 2002
Andhra Bank
0
29 March 2023
Hdfc Bank Limited
0
29 March 2008
Andhra Bank
0
28 February 2002
Andhra Bank
0
Documents
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form MSME FORM I-16102020_signed
Form DPT-3-17092020-signed
Form MSME FORM I-07092020_signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MSME FORM I-19102019_signed
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Form MSME FORM I-08062019_signed
Form MGT-7-19012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018