Company Information
CIN
Status
Date of Incorporation
17 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
23,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeev Ramesh Mehendale
Beneficial Owner
over 1 year ago
over 1 year ago
Sandeep Mahendra Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Past Directors
Jayendra Ratilal Shah
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 1] Chemical Additives To Polymers
Additives (Chemical) For Polymers,
Stabilizers For Plastic Polymers
[Class : 1] Chemical Additives To Polymers Additives (Chemical) For Polymers, Stabilizers For Plastic Polymers
Charges
14 August 2017
Dbs Bank Ltd
12 Crore
16 December 2015
Dbs Bank Ltd
1 Crore
14 August 1998
State Bank Of India
18 Crore
16 December 2015
Dbs Bank Ltd
0
14 August 1998
State Bank Of India
0
14 August 2017
Dbs Bank Ltd
0
16 December 2015
Dbs Bank Ltd
0
14 August 1998
State Bank Of India
0
14 August 2017
Dbs Bank Ltd
0
16 December 2015
Dbs Bank Ltd
0
14 August 1998
State Bank Of India
0
14 August 2017
Dbs Bank Ltd
0
Documents
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-18122020
Form DPT-3-22092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-30062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form CHG-1-07092018_signed
Instrument(s) of creation or modification of charge;-07092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Form AOC-4(XBRL)-01122017_signed
Copy of MGT-8-26112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form DIR-12-01112017_signed
Form CHG-1-12092017_signed
Instrument(s) of creation or modification of charge;-12092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170912
Form MGT-7-11092017