Company Information
CIN
Status
Date of Incorporation
15 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
162,137,300
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidyasagar Rameshwardass Rattan
Director/Designated Partner
about 1 year ago
about 1 year ago
Vineet Jairam Tilve
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Goyal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Om Prakash Agarwal
Director
over 9 years ago
over 9 years ago
Dinesh Chandra Sharma
Director
almost 26 years ago
almost 26 years ago
Shobh Nath Vibhuti Shukla
Director
almost 27 years ago
almost 27 years ago
Satpalsingh Dhanda
Director
almost 27 years ago
almost 27 years ago
Charges
31 May 2019
Bank Of Baroda
9 Lak
17 July 2017
Universal Trusteeship Services Limited
30 Crore
14 December 2007
Bank Of Baroda
3 Crore
04 October 2000
Bank Of Baroda
14 Crore
17 June 1999
Bank Of Baroda
8 Crore
01 February 1999
Bank Of Baroda
83 Crore
10 March 1998
Bank Of Baroda
87 Crore
15 July 2011
Kotak Mahindra Bank Limited
30 Crore
28 June 2011
Axis Bank Ltd
35 Crore
07 December 2011
Bank Of Baroda
150 Crore
06 March 2010
Idbi Bank Ltd
20 Crore
18 December 2020
Bank Of Baroda
9 Lak
21 August 2020
Bank Of Baroda
8 Lak
09 October 2023
Others
0
07 September 2022
Others
0
24 March 2022
Others
0
01 February 1999
Others
0
18 December 2020
Others
0
31 May 2019
Others
0
17 July 2017
Others
0
10 March 1998
Others
0
21 August 2020
Others
0
15 July 2011
Kotak Mahindra Bank Limited
0
06 March 2010
Idbi Bank Ltd
0
17 June 1999
Bank Of Baroda
0
07 December 2011
Bank Of Baroda
0
14 December 2007
Bank Of Baroda
0
04 October 2000
Bank Of Baroda
0
28 June 2011
Axis Bank Ltd
0
09 October 2023
Others
0
07 September 2022
Others
0
24 March 2022
Others
0
01 February 1999
Others
0
18 December 2020
Others
0
31 May 2019
Others
0
17 July 2017
Others
0
10 March 1998
Others
0
21 August 2020
Others
0
15 July 2011
Kotak Mahindra Bank Limited
0
06 March 2010
Idbi Bank Ltd
0
17 June 1999
Bank Of Baroda
0
07 December 2011
Bank Of Baroda
0
14 December 2007
Bank Of Baroda
0
04 October 2000
Bank Of Baroda
0
28 June 2011
Axis Bank Ltd
0
09 October 2023
Others
0
07 September 2022
Others
0
24 March 2022
Others
0
01 February 1999
Others
0
18 December 2020
Others
0
31 May 2019
Others
0
17 July 2017
Others
0
10 March 1998
Others
0
21 August 2020
Others
0
15 July 2011
Kotak Mahindra Bank Limited
0
06 March 2010
Idbi Bank Ltd
0
17 June 1999
Bank Of Baroda
0
07 December 2011
Bank Of Baroda
0
14 December 2007
Bank Of Baroda
0
04 October 2000
Bank Of Baroda
0
28 June 2011
Axis Bank Ltd
0
Documents
Form DPT-3-24092020-signed
Auditor?s certificate-17092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form INC-28-17082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Interest in other entities;-05082020
List of share holders, debenture holders;-04082020
Copy of MGT-8-04082020
Form MGT-7-04082020_signed
Form AOC-4(XBRL)-03082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082020
XBRL document in respect Consolidated financial statement-01082020
Form SH-7-17072020-signed
Altered memorandum of assciation;-11072020
Copy of the resolution for alteration of capital;-11072020
Altered memorandum of assciation;-07072020
Copy of the resolution for alteration of capital;-07072020
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form PAS-3-02062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020