Company Information
CIN
Status
Date of Incorporation
22 November 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
286,290,050
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
B Balaji
Director/Designated Partner
over 1 year ago
over 1 year ago
Muthuraman Ramaswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avaneesh Narayana Murthy Marodi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Srikumar Ramakrishnan
Whole Time Director
about 8 years ago
about 8 years ago
Peter Carsten Bering
Additional Director
over 8 years ago
over 8 years ago
Robert Gnann
Director
over 13 years ago
over 13 years ago
Ian Robert Moore
Director
over 17 years ago
over 17 years ago
Varghese Poulose Nalian
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 1] Silicones And Silicones Related Products;Silicone Adhesive Sealants.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Silicones And Its Derivatives Including Adhesive Sealants Included In Class 01.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Silicones And Silicones Related Products;Silicone Adhesive Sealants
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 September 2014
Indian Bank
57 Crore
19 March 2009
Indian Bank
35 Crore
06 May 2008
The Hongkong And Shanghai Banking Corporation Limited
69 Crore
19 November 1996
The Hongkonbg And Shnghai Banking Corporation Ltd
3 Crore
10 January 2001
Indian Bank
4 Crore
06 December 1997
Corporation Bank
2 Crore
23 October 1996
Canara Bank
3 Crore
15 September 2014
Indian Bank
0
06 December 1997
Corporation Bank
0
19 March 2009
Indian Bank
0
10 January 2001
Indian Bank
0
23 October 1996
Canara Bank
0
06 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 1996
The Hongkonbg And Shnghai Banking Corporation Ltd
0
15 September 2014
Indian Bank
0
06 December 1997
Corporation Bank
0
19 March 2009
Indian Bank
0
10 January 2001
Indian Bank
0
23 October 1996
Canara Bank
0
06 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 1996
The Hongkonbg And Shnghai Banking Corporation Ltd
0
Documents
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Optional Attachment-(1)-07122020
Form AOC-4(XBRL)-07122020_signed
Form MSME FORM I-03112020_signed
Form DPT-3-07072020-signed
Form MSME FORM I-11062020_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MSME FORM I-24112019_signed
Form MSME FORM I-26102019_signed
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019