Company Information
CIN
Status
Date of Incorporation
13 May 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,256,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunilkumar Liladhar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Vasudeo Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Vasudeo Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Indru Shahani
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditi Rajiv Goenka
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Vishwas Vijay Kunte
Director
almost 23 years ago
almost 23 years ago
Kailashchandra Madanlal Jhavar
Director
almost 23 years ago
almost 23 years ago
Vasudeo Goenka Nathmal
Director
almost 23 years ago
almost 23 years ago
Anil Lohia
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 31] Cattle Feed.
[Class : 1] Chemicals Used In Industry; Science And Photography; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Chemical Additive Or Agents Used In Industry; Adhesives Used In Industry
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Raw Natural Resins;
Additive Or Agent Used In Paints, Varnishes, Lacquers For Painters, Decorators, Printers And Artists
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
24 September 2018
Axis Bank Limited
1 Crore
09 August 2017
Rbl Bank Limited
13 Crore
26 May 2016
Rbl Bank Limited
8 Crore
09 February 2012
Axis Bank Limited
23 Crore
12 November 2009
State Bank Of India
3 Crore
27 January 2006
State Bank Of India
12 Crore
15 June 2023
Axis Bank Limited
0
28 September 2022
Standard Chartered Bank
0
15 September 2022
Standard Chartered Bank
0
23 September 2022
Standard Chartered Bank
0
15 September 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
28 June 2022
Axis Bank Limited
0
22 July 2022
Axis Bank Limited
0
09 August 2017
Others
0
26 May 2016
Others
0
09 February 2012
Axis Bank Limited
0
27 January 2006
State Bank Of India
0
24 September 2018
Axis Bank Limited
0
12 November 2009
State Bank Of India
0
15 June 2023
Axis Bank Limited
0
28 September 2022
Standard Chartered Bank
0
15 September 2022
Standard Chartered Bank
0
23 September 2022
Standard Chartered Bank
0
15 September 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
28 June 2022
Axis Bank Limited
0
22 July 2022
Axis Bank Limited
0
09 August 2017
Others
0
26 May 2016
Others
0
09 February 2012
Axis Bank Limited
0
27 January 2006
State Bank Of India
0
24 September 2018
Axis Bank Limited
0
12 November 2009
State Bank Of India
0
15 June 2023
Axis Bank Limited
0
28 September 2022
Standard Chartered Bank
0
15 September 2022
Standard Chartered Bank
0
23 September 2022
Standard Chartered Bank
0
15 September 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
28 June 2022
Axis Bank Limited
0
22 July 2022
Axis Bank Limited
0
09 August 2017
Others
0
26 May 2016
Others
0
09 February 2012
Axis Bank Limited
0
27 January 2006
State Bank Of India
0
24 September 2018
Axis Bank Limited
0
12 November 2009
State Bank Of India
0
Documents
Form DPT-3-05082020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form BEN - 2-08082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
Optional Attachment-(1)-06052019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
Optional Attachment-(1)-11022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018