Company Information

CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,470,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Shankarlal Kanojiya
Kailash Shankarlal Kanojiya
Director
over 1 year ago
Sunil Raghunath Kale
Sunil Raghunath Kale
Director
about 13 years ago

Past Directors

Sunil Ramrao Yewale
Sunil Ramrao Yewale
Additional Director
over 8 years ago
Sujoy Chatterjee
Sujoy Chatterjee
Director
about 13 years ago
Jagannath Dey
Jagannath Dey
Director
about 13 years ago
Abhijeet Chatterjee
Abhijeet Chatterjee
Director
about 13 years ago

Charges

2 Crore
17 December 2013
Bank Of India
1 Crore
11 January 2021
Dbs Bank India Limited
1 Crore
11 January 2021
Dbs Bank India Limited
8 Lak
11 January 2021
Dbs Bank India Limited
12 Lak
30 September 2022
Canara Bank
2 Crore
30 September 2022
Canara Bank
0
17 December 2013
Bank Of India
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
30 September 2022
Canara Bank
0
17 December 2013
Bank Of India
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
30 September 2022
Canara Bank
0
17 December 2013
Bank Of India
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0

Documents

Form DPT-3-24092020-signed
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Instrument(s) of creation or modification of charge;-27032020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10112019_signed
Form ADT-3-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Resignation letter-26102019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed