Company Information

CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Tejas Thakur
Dipti Tejas Thakur
Director
over 1 year ago
Tejas Vinay Thakur
Tejas Vinay Thakur
Director/Designated Partner
over 1 year ago
Vinay Laxman Thakur
Vinay Laxman Thakur
Director/Designated Partner
about 10 years ago

Charges

2 Crore
21 August 2015
Oriental Bank Of Commerce
65 Lak
21 August 2015
Oriental Bank Of Commerce
4 Lak
05 November 2019
Kotak Mahindra Bank Limited
2 Crore
05 November 2019
Others
0
21 August 2015
Oriental Bank Of Commerce
0
21 August 2015
Oriental Bank Of Commerce
0
05 November 2019
Others
0
21 August 2015
Oriental Bank Of Commerce
0
21 August 2015
Oriental Bank Of Commerce
0
05 November 2019
Others
0
21 August 2015
Oriental Bank Of Commerce
0
21 August 2015
Oriental Bank Of Commerce
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form SH-7-28052018-signed
Altered memorandum of assciation;-19052018
Copy of the resolution for alteration of capital;-19052018
Form PAS-3-15112017_signed
Form ADT-1-15112017_signed
Copy of Board or Shareholders? resolution-15112017
Copy of the intimation sent by company-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed