Company Information

CIN
Status
Date of Incorporation
01 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,200
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yakub Vali Nandolia
Yakub Vali Nandolia
Director/Designated Partner
over 1 year ago
Ishaq Sulemanbhai Nandolia
Ishaq Sulemanbhai Nandolia
Director/Designated Partner
over 7 years ago
Imran Ayub Nandolia
Imran Ayub Nandolia
Individual Promoter
over 7 years ago
Abid Rahim Nandolia
Abid Rahim Nandolia
Director/Designated Partner
over 7 years ago
Yasin Rahim Nandolia
Yasin Rahim Nandolia
Director/Designated Partner
about 27 years ago
Haroon Hussainbhai Nandolia
Haroon Hussainbhai Nandolia
Director
about 27 years ago

Charges

0
07 July 2000
Dena Bank
2 Crore
06 July 2000
Dena Bank
2 Crore
21 April 2004
Citi Bank N.a.
3 Crore
31 January 2004
Citi Bank N.a.
3 Crore
29 May 2006
Sundaram Finance Limited
8 Lak
31 January 2004
Citi Bank N.a.
0
29 May 2006
Sundaram Finance Limited
0
21 April 2004
Citi Bank N.a.
0
07 July 2000
Dena Bank
0
06 July 2000
Dena Bank
0
31 January 2004
Citi Bank N.a.
0
29 May 2006
Sundaram Finance Limited
0
21 April 2004
Citi Bank N.a.
0
07 July 2000
Dena Bank
0
06 July 2000
Dena Bank
0

Documents

Form MSME FORM I-03112020_signed
Form MSME FORM I-06072020_signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Form AOC-4(XBRL)-23092019_signed
Form MGT-7-23092019_signed
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Optional Attachment-(1)-04092019
Copy of written consent given by auditor-04092019
Form MSME FORM I-28052019_signed
Form ADT-1-20042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4(XBRL)-31012019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Optional Attachment-(3)-30012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-30032018