Company Information
CIN
Status
Date of Incorporation
18 August 1982
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 September 2014
Paid Up Capital
44,152,680
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Luthra
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhananjay Narendra Mungale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pedro Jesus Echegaray Larrea
Director/Designated Partner
over 10 years ago
over 10 years ago
Romesh Kaul
Director/Designated Partner
over 11 years ago
over 11 years ago
Ramakrishnan Rajagopalan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Jesus Maria Herrera Barandiaran
Additional Director
over 11 years ago
over 11 years ago
Jose Sabino Velasco Ibanez
Additional Director
over 11 years ago
over 11 years ago
Jose Ramon Berecibar Mutiozabal
Additional Director
over 11 years ago
over 11 years ago
Antonio Maria Pradera Jauregui
Additional Director
over 11 years ago
over 11 years ago
Brij Mohan Kataria
Additional Director
almost 16 years ago
almost 16 years ago
Chandrashekhar Shambhoorao Devale
Director
about 27 years ago
about 27 years ago
Pazhyanur Narayanaiyer Vencatesan
Director
almost 40 years ago
almost 40 years ago
Documents
Form INC-28-191214.PDF
Copy of the Court-Company Law Board Order-191214.PDF
Optional Attachment 1-191214.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Details of shareholders-091214.PDF
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
XBRL document in respect of balance sheet 14-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 14-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form DIR-12-151014.OCT
Form 23AC XBRL-161014-141014 for the FY ending on-310314.OCT
Form 23ACA XBRL-161014-141014 for the FY ending on-310314.OCT
Form DIR-12-091014.OCT
Form MGT-14-091014.OCT
Form66-071014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form MR-1-260914-290714.PDF
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Copy of Board Resolution-260914.PDF
Copy of resolution-260914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260914.PDF
Copy of resolution-230914.PDF
Scheme of Arrangement- Amalgamation-050814.PDF
Optional Attachment 1-050814.PDF
Copy of Board Resolution-050814.PDF
Form MGT-14-290714.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Copy of resolution-040714.PDF