Company Information
CIN
Status
Date of Incorporation
14 April 1975
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
2,335,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Bharatlal Masand
Director/Designated Partner
12 months ago
12 months ago
Narayan Bashomal Masand
Managing Director
about 1 year ago
about 1 year ago
Anuradha Chandan Matta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Karina Amit Nagpal
Additional Director
about 7 years ago
about 7 years ago
Maya Narayan Masand
Additional Director
over 7 years ago
over 7 years ago
Bharat Bashomal Masand
Director
over 49 years ago
over 49 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry Including Rubbers, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry Included In Class 01.
[Class : 1] Chemical Used In Industry Including Rubbers, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry Included In Class 01
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 June 2017
Kotak Mahindra Bank Limited
9 Crore
16 January 2017
Kotak Mahindra Bank Limited
9 Crore
21 November 2015
Fullerton India Credit Company Limited
12 Crore
28 April 2000
State Bank Of India
1 Crore
24 September 1999
State Bank Of India
1 Crore
25 March 1991
State Bank Of India
10 Lak
13 February 1986
State Bank Of India
7 Lak
20 June 2017
Others
0
16 January 2017
Others
0
13 February 1986
State Bank Of India
0
21 November 2015
Fullerton India Credit Company Limited
0
25 March 1991
State Bank Of India
0
24 September 1999
State Bank Of India
0
28 April 2000
State Bank Of India
0
20 June 2017
Others
0
16 January 2017
Others
0
13 February 1986
State Bank Of India
0
21 November 2015
Fullerton India Credit Company Limited
0
25 March 1991
State Bank Of India
0
24 September 1999
State Bank Of India
0
28 April 2000
State Bank Of India
0
Documents
Form MSME FORM I-17022021_signed
Approval letter of extension of financial year or AGM-17112020
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-09092020_signed
Form DPT-3-02082020-signed
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copy of board resolution authorizing giving of notice-12072019