Company Information
CIN
Status
Date of Incorporation
30 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,605,460
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savji Govind Ravaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Lalji Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Kanji Asher
Director
almost 2 years ago
almost 2 years ago
Madhusudhan Panchalavarapu Rao
Director
almost 19 years ago
almost 19 years ago
Narshi Govind Ravaria
Director
over 19 years ago
over 19 years ago
Past Directors
Savita Narshi Ravaria
Director
almost 19 years ago
almost 19 years ago
Hiralal Ladha Vaviya
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 18] P.V.C. Leather Cloth Used For Upholstery, Automobiles, Luggage, Footwear & Novelty Items Included In Class 18.
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 : 17] P.V.C. Films Sheeting Plain And Printed, P.V.C. Flooring Plain/Printed & Floor Mats Included In Class 17.
Charges
08 May 2014
The Cosmos Co-op Bank Ltd
10 Crore
27 January 2006
The Cosmos Co-operative Bank Ltd.
1 Crore
16 August 2010
Kotak Mahindra Bank Limited
85 Lak
03 December 2020
Hdfc Bank Limited
71 Crore
03 December 2020
Hdfc Bank Limited
0
27 January 2006
Others
0
16 August 2010
Kotak Mahindra Bank Limited
0
08 May 2014
The Cosmos Co-op Bank Ltd
0
03 December 2020
Hdfc Bank Limited
0
27 January 2006
Others
0
16 August 2010
Kotak Mahindra Bank Limited
0
08 May 2014
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-21122020-signed
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-08092020
Form MSME FORM I-16072020_signed
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form DPT-3-11052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form MSME FORM I-23102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-16092019
Evidence of cessation;-16092019
Notice of resignation;-16092019