Company Information
CIN
Status
Date of Incorporation
26 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Yashwant Kulkarni
Director
over 1 year ago
over 1 year ago
Ujjwal Yashwant Kulkarni
Whole Time Director
about 24 years ago
about 24 years ago
Past Directors
Sunil Yashwant Kulkarni
Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
Charges
05 September 1997
State Bank Of India
2 Crore
05 September 1997
State Bank Of India
0
05 September 1997
State Bank Of India
0
Documents
Form DPT-3-14092020-signed
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-08022020
Form SH-7-27112019-signed
Form MGT-14-17102019-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Altered memorandum of assciation;-14102019
Directors report as per section 134(3)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Altered articles of association;-14102019
Copy of the resolution for alteration of capital;-14102019
Optional Attachment-(1)-14102019
Altered articles of association-14102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed