Company Information
CIN
Status
Date of Incorporation
08 October 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheetal Ruchir Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Kisan Nana Avhad
Additional Director
almost 10 years ago
almost 10 years ago
Arokia Peter Leo
Whole Time Director
over 27 years ago
over 27 years ago
Ruchir Suresh Patel
Director
over 27 years ago
over 27 years ago
Charges
10 February 2017
Hdfc Bank Limited
30 Lak
09 March 2009
Bank Of India
9 Lak
30 June 2005
Centurian Bank Ltd.
4 Lak
07 February 2001
Bank Of Maharashtra
2 Crore
30 April 2022
Others
0
07 February 2001
Bank Of Maharashtra
0
30 June 2005
Centurian Bank Ltd.
0
10 February 2017
Hdfc Bank Limited
0
09 March 2009
Bank Of India
0
30 April 2022
Others
0
07 February 2001
Bank Of Maharashtra
0
30 June 2005
Centurian Bank Ltd.
0
10 February 2017
Hdfc Bank Limited
0
09 March 2009
Bank Of India
0
Documents
Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered memorandum of association-16122020
Form ADT-1-04022020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Form ADT-1-23012020_signed
Form ADT-3-23012020_signed
Form MGT-14-23012020_signed
Optional Attachment-(4)-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(3)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Copy of resolution passed by the company-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Resignation letter-16012020
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Form MGT-7-06012020_signed
Form DIR-12-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26122019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019