Company Information

CIN
Status
Date of Incorporation
24 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,711,700
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Ranjit Tanna
Jagdish Ranjit Tanna
Director/Designated Partner
over 2 years ago
Reshma Jagdish Tanna
Reshma Jagdish Tanna
Director
about 22 years ago

Past Directors

Deveshkumar Kanubhai Magia
Deveshkumar Kanubhai Magia
Additional Director
over 12 years ago

Charges

138 Crore
27 June 2018
State Bank Of India
33 Crore
10 August 2017
Dbs Bank Ltd
45 Lak
06 April 2017
Yes Bank Limited
15 Crore
14 May 2015
Dbs Bank Ltd
34 Lak
26 November 2014
Dbs Bank India Limited
4 Crore
26 November 2014
Dbs Bank India Limited
22 Crore
07 February 2005
Canara Bank
62 Crore
12 May 2012
Standard Chartered Bank
10 Crore
26 April 2010
The Saraswat Cooperative Bank Ltd
4 Crore
30 December 2020
The Federal Bank Limited
1 Crore
12 September 2023
Others
0
27 January 2022
Others
0
30 December 2020
Others
0
26 November 2014
Others
0
27 June 2018
State Bank Of India
0
07 February 2005
Canara Bank
0
06 April 2017
Yes Bank Limited
0
26 November 2014
Others
0
26 April 2010
The Saraswat Cooperative Bank Ltd
0
10 August 2017
Dbs Bank Ltd
0
14 May 2015
Dbs Bank Ltd
0
12 May 2012
Standard Chartered Bank
0
12 September 2023
Others
0
27 January 2022
Others
0
30 December 2020
Others
0
26 November 2014
Others
0
27 June 2018
State Bank Of India
0
07 February 2005
Canara Bank
0
06 April 2017
Yes Bank Limited
0
26 November 2014
Others
0
26 April 2010
The Saraswat Cooperative Bank Ltd
0
10 August 2017
Dbs Bank Ltd
0
14 May 2015
Dbs Bank Ltd
0
12 May 2012
Standard Chartered Bank
0

Documents

Form DPT-3-09012021_signed
-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-25082020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-30062019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-22052019
Particulars of all joint charge holders;-22052019
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
Instrument(s) of creation or modification of charge;-20072018
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Form AOC-4(XBRL)-13022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018
Form MGT-7-08022018_signed
Copy of MGT-8-03022018
List of share holders, debenture holders;-03022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123