Company Information
CIN
Status
Date of Incorporation
24 February 2005
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
205,780,040
Authorised Capital
447,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Jiwalal Kataria
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannan Ramakrishnan Thevar
Director/Designated Partner
over 3 years ago
over 3 years ago
Subhash Murlidhar Ambatkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunny Dada Pagare
Company Secretary
about 9 years ago
about 9 years ago
Laxmikant Ramprasad Kabra
Director
over 9 years ago
over 9 years ago
Past Directors
Archana Prakash Dakhale
Director
about 4 years ago
about 4 years ago
Rishikesh Pravin Herlekar
Ceo(kmp)
about 5 years ago
about 5 years ago
Bhavana Khatri
Additional Director
over 7 years ago
over 7 years ago
Subhash Narayan Ghalke
Director
over 9 years ago
over 9 years ago
Sanjivani Satish Patare
Director
over 9 years ago
over 9 years ago
Prakash Rao Harishanker
Director
over 9 years ago
over 9 years ago
Vikas Ganesh Gadre
Director
over 9 years ago
over 9 years ago
Sitendu Krishnakumar Sharma
Director
over 9 years ago
over 9 years ago
Anjali Pravin Herlekar
Director
over 10 years ago
over 10 years ago
Siddharth Sudhir Sinkar
Director
over 12 years ago
over 12 years ago
Swapnali Sagar Puranik
Company Secretary
almost 14 years ago
almost 14 years ago
Vikas Narendra Telvekar
Director
over 14 years ago
over 14 years ago
Subhash Pandurang Mali
Additional Director
almost 15 years ago
almost 15 years ago
Girish Madhavrao Deshpande
Director
over 16 years ago
over 16 years ago
Pravin Shivdas Herlekar
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 1] Manufacturing, Processing; Formulating, Producing, Refining, Fermenting, Converting, Distilling, Purifying, Blending, Buying, Importing, Stocking, Supplying, Selling, Distributing, Trading, Exporting And Dealing In All Kinds Of Chemicals Of Various Specification, Purities, Nature Including Specialty Chemicals, Organic And Inorganic Chemicals And Compounds There O...
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
22 May 2017
Nkgsb Co-op Bank Limited
25 Crore
12 January 2017
Bank Of Baroda
4 Crore
12 January 2017
Bank Of Baroda
110 Crore
15 December 2015
Axis Bank Limited
32 Crore
05 November 2015
Bank Of Baroda
50 Crore
24 November 2012
Bank Of Baroda
36 Crore
12 July 2013
Citi Bank N.a.
25 Crore
30 January 2009
Bank Of Baroda
110 Crore
27 September 2010
Bank Of Baroda
2 Crore
29 July 2015
Venus India Asset-finance Private Limited
10 Crore
26 June 2009
Bank Of Baroda
93 Crore
29 January 2009
Bank Of Baroda
1 Crore
29 January 2009
Bank Of Baroda
66 Lak
25 May 2006
Small Industries Development Bank Of India
2 Crore
28 March 2007
Small Industries Development Bank Of India
1 Crore
24 March 2006
Citibank N.a.
70 Lak
28 January 2006
Citibank N. A.
16 Crore
27 November 2006
Icici Bank Limited
3 Crore
29 September 2008
3i Infotech Trusteeship Services Limited
5 Crore
26 November 2007
Icici Bank Limited
6 Crore
25 May 2006
Small Industries Development Bank Of India
2 Crore
12 January 2017
Others
0
30 January 2009
Others
0
22 May 2017
Others
0
12 January 2017
Others
0
27 November 2006
Icici Bank Limited
0
26 November 2007
Icici Bank Limited
0
24 March 2006
Citibank N.a.
0
25 May 2006
Small Industries Development Bank Of India
0
28 January 2006
Citibank N. A.
0
12 July 2013
Citi Bank N.a.
0
29 January 2009
Bank Of Baroda
0
25 May 2006
Small Industries Development Bank Of India
0
26 June 2009
Bank Of Baroda
0
27 September 2010
Bank Of Baroda
0
24 November 2012
Bank Of Baroda
0
28 March 2007
Small Industries Development Bank Of India
0
05 November 2015
Bank Of Baroda
0
29 January 2009
Bank Of Baroda
0
29 July 2015
Venus India Asset-finance Private Limited
0
29 September 2008
3i Infotech Trusteeship Services Limited
0
15 December 2015
Axis Bank Limited
0
12 January 2017
Others
0
30 January 2009
Others
0
22 May 2017
Others
0
12 January 2017
Others
0
27 November 2006
Icici Bank Limited
0
26 November 2007
Icici Bank Limited
0
24 March 2006
Citibank N.a.
0
25 May 2006
Small Industries Development Bank Of India
0
28 January 2006
Citibank N. A.
0
12 July 2013
Citi Bank N.a.
0
29 January 2009
Bank Of Baroda
0
25 May 2006
Small Industries Development Bank Of India
0
26 June 2009
Bank Of Baroda
0
27 September 2010
Bank Of Baroda
0
24 November 2012
Bank Of Baroda
0
28 March 2007
Small Industries Development Bank Of India
0
05 November 2015
Bank Of Baroda
0
29 January 2009
Bank Of Baroda
0
29 July 2015
Venus India Asset-finance Private Limited
0
29 September 2008
3i Infotech Trusteeship Services Limited
0
15 December 2015
Axis Bank Limited
0
12 January 2017
Others
0
30 January 2009
Others
0
22 May 2017
Others
0
12 January 2017
Others
0
27 November 2006
Icici Bank Limited
0
26 November 2007
Icici Bank Limited
0
24 March 2006
Citibank N.a.
0
25 May 2006
Small Industries Development Bank Of India
0
28 January 2006
Citibank N. A.
0
12 July 2013
Citi Bank N.a.
0
29 January 2009
Bank Of Baroda
0
25 May 2006
Small Industries Development Bank Of India
0
26 June 2009
Bank Of Baroda
0
27 September 2010
Bank Of Baroda
0
24 November 2012
Bank Of Baroda
0
28 March 2007
Small Industries Development Bank Of India
0
05 November 2015
Bank Of Baroda
0
29 January 2009
Bank Of Baroda
0
29 July 2015
Venus India Asset-finance Private Limited
0
29 September 2008
3i Infotech Trusteeship Services Limited
0
15 December 2015
Axis Bank Limited
0
Documents
Form MR-1-05012021_signed
Copy of shareholders resolution-29122020
Copy of board resolution-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year of AGM-29122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29122020
Form AOC-4(XBRL)-29122020
Form MGT-15-07122020_signed
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Optional Attachment-(2)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form DPT-3-03112020-signed
Form ADT-3-20102020_signed
Form DIR-12-20102020_signed
Resignation letter-19102020
Interest in other entities;-19102020
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form MSME FORM I-10092020_signed
Form ADT-1-05092020_signed
Form INC-22-04092020_signed