Company Information
CIN
Status
Date of Incorporation
11 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bajrang Lal Bararia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Dave
Director
over 9 years ago
over 9 years ago
Mofatraj Pukhraj Munot
Director
over 24 years ago
over 24 years ago
Past Directors
Venkatesh Gajanan Bhandare
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 1] Desiccant
[Class : 1] Desiccant
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 February 2009
Hdfc Asset Management Company Limited
150 Crore
14 November 2008
Birla Sun Life Asset Management Company Limited
73 Crore
03 February 2009
Hdfc Asset Management Company Limited
0
14 November 2008
Birla Sun Life Asset Management Company Limited
0
03 February 2009
Hdfc Asset Management Company Limited
0
14 November 2008
Birla Sun Life Asset Management Company Limited
0
03 February 2009
Hdfc Asset Management Company Limited
0
14 November 2008
Birla Sun Life Asset Management Company Limited
0
Documents
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC - 4 CFS-29102020
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DPT-3-24102020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-13112019
Form AOC - 4 CFS-09102019_signed
Supplementary or Test audit report under section 143-07102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102019
Form AOC-4-04102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-14-16052019-signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
