Company Information

CIN
Status
Date of Incorporation
21 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Ravi Prakash Agrawal
Asha Ravi Prakash Agrawal
Director
over 1 year ago
Sunil Ravi Prakash Agrawal
Sunil Ravi Prakash Agrawal
Director
over 1 year ago

Past Directors

Sanjay Vijay Kapur
Sanjay Vijay Kapur
Additional Director
over 10 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
over 29 years ago

Charges

4 Crore
07 August 2018
Icici Bank Limited
13 Lak
20 January 2018
Citi Bank N.a.
4 Crore
22 April 2008
State Bank Of India
3 Crore
22 April 2008
State Bank Of India
3 Crore
16 October 1993
State Bank Of India
2 Crore
01 July 2008
Hdfc Bank Limited
46 Lak
20 January 2018
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
21 September 2021
Others
0
04 August 2021
Axis Bank Limited
0
22 April 2008
State Bank Of India
0
01 July 2008
Hdfc Bank Limited
0
16 October 1993
State Bank Of India
0
22 April 2008
State Bank Of India
0
07 August 2018
Others
0
20 January 2018
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
21 September 2021
Others
0
04 August 2021
Axis Bank Limited
0
22 April 2008
State Bank Of India
0
01 July 2008
Hdfc Bank Limited
0
16 October 1993
State Bank Of India
0
22 April 2008
State Bank Of India
0
07 August 2018
Others
0
20 January 2018
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
21 September 2021
Others
0
04 August 2021
Axis Bank Limited
0
22 April 2008
State Bank Of India
0
01 July 2008
Hdfc Bank Limited
0
16 October 1993
State Bank Of India
0
22 April 2008
State Bank Of India
0
07 August 2018
Others
0

Documents

Form DPT-3-18112020_signed
Auditor?s certificate-17112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Copy of the intimation sent by company-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of resolution passed by the company-11112020
Form DPT-3-18052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Auditor?s certificate-25062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Evidence of cessation;-26032019