Company Information
CIN
Status
Date of Incorporation
01 February 1991
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
27 September 2023
Paid Up Capital
18,177,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gregory Edward Preisel
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjeev Jawahar Lal Kaul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Marc M Verthongen
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Matthew Scott Timmons
Managing Director
over 10 years ago
over 10 years ago
Anthony Michael Smits
Additional Director
over 11 years ago
over 11 years ago
Madhukar Ramniklal Kumbhani
Director
over 13 years ago
over 13 years ago
Charges
24 July 1997
Icici Bank Limited
5 Crore
29 September 1997
Icici Bank Ltd.
5 Crore
24 October 1996
Industrial Development Bank Of India
4 Crore
24 October 1996
Industrial Development Bank Of India
50 Lak
24 October 1996
Industrial Development Bank Of India
0
24 October 1996
Industrial Development Bank Of India
0
29 September 1997
Icici Bank Ltd.
0
24 July 1997
Icici Bank Limited
0
24 October 1996
Industrial Development Bank Of India
0
24 October 1996
Industrial Development Bank Of India
0
29 September 1997
Icici Bank Ltd.
0
24 July 1997
Icici Bank Limited
0
Documents
Form INC-22-08122020_signed
Optional Attachment-(1)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-04112020-signed
Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form DPT-3-11082020-signed
Form MSME FORM I-27062020_signed
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MSME FORM I-17112019_signed
Form DIR-12-23102019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
