Company Information
CIN
Status
Date of Incorporation
16 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Shashikant Sanghvi
Director
about 2 years ago
about 2 years ago
Kiran Purushottam Sanghvi
Individual Promoter
about 3 years ago
about 3 years ago
Virendra Kumar Yadav
Director/Designated Partner
about 3 years ago
about 3 years ago
Manish Purushottam Sanghvi
Director
over 20 years ago
over 20 years ago
Renuka Kiran Sanghvi
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Flour & Preparation Made From Cereals (Snacks, Namkeen, Chivda, Farsan Etc.)
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] Chemicals Used In Industry
Charges
20 September 2016
Hdfc Bank Limited
8 Crore
04 May 2016
Hdfc Bank Limited
6 Crore
29 October 2004
Patan Co-operative Bank Limited
1 Crore
29 January 1998
Patan Co-operative Bank Limited
1 Crore
04 May 2016
Hdfc Bank Limited
0
20 September 2016
Hdfc Bank Limited
0
29 October 2004
Patan Co-operative Bank Limited
0
29 January 1998
Patan Co-operative Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
20 September 2016
Hdfc Bank Limited
0
29 October 2004
Patan Co-operative Bank Limited
0
29 January 1998
Patan Co-operative Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18122020-signed
Form CHG-1-17102020_signed
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form MSME FORM I-30092020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-18112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MSME FORM I-31102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-02072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-24052019_signed
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
