Company Information
CIN
Status
Date of Incorporation
24 September 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
91,636,030
Authorised Capital
317,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shradha Arvind Kapoor
Beneficial Owner
over 5 years ago
over 5 years ago
Gouri Kapoor Arvind
Beneficial Owner
over 5 years ago
over 5 years ago
Dilipkumar Premchandbhai Shah
Director
about 19 years ago
about 19 years ago
Harkishenlal Dwarkanath Ohri
Director
almost 20 years ago
almost 20 years ago
Arvind Mahendra Kapoor
Director
over 40 years ago
over 40 years ago
Past Directors
Atul Rameshchandra Shah
Additional Director
over 9 years ago
over 9 years ago
Hemant Dhansukhlal Vakil
Additional Director
over 9 years ago
over 9 years ago
Vijyatta Jaiswal
Additional Director
almost 10 years ago
almost 10 years ago
Aditya Arvind Kapoor
Additional Director
over 16 years ago
over 16 years ago
Jayesh Chaturdas Dadia
Director
over 31 years ago
over 31 years ago
Mahendra Rooplal Kapoor
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 17] Chlorinated Rubber, Acrylonitrile Butadiene Rubber (Nbr), Rubber And Pvc Blends And Polyvinyl Chloride (Pvc) Blends Being Goods Included In Class 17
[Class : 17] Chlorinated Rubber, Acrylonitrile Butadiene Rubber (Nbr), Rubber And Pvc Blends And Polyvinyl Chloride (Pvc) Blends Being Goods Included In Class 17
Charges
12 February 2016
Citi Bank N.a.
9 Crore
04 May 2011
Citibank N. A.
3 Crore
06 March 2000
The Saraswat Co-op Bank Ltd
7 Crore
17 July 1995
The Saraswat Co-operative Bank Ltd
2 Crore
12 November 1986
The Saraswat Co-op Bank Ltd
1 Crore
16 September 2004
The Saraswat Co-operative Bank Ltd
70 Lak
29 March 2008
The Saraswat Co-op Bank Ltd
37 Lak
19 December 1996
Bank Of Baroda
4 Crore
19 May 2000
Bank Of Baroda
25 Lak
11 March 1993
Bank Of Baroda
1 Crore
08 December 1994
The Industrial Credia And Investment Corporation Of India
0
07 April 1999
Icici Bank Ltd.
0
09 February 1993
Icici Bank Ltd
0
09 February 1993
The Industrial Credia And Investment Corporation Of India
0
27 June 2022
Others
0
12 February 2016
Citi Bank N.a.
0
16 September 2004
The Saraswat Co-operative Bank Ltd
0
12 November 1986
The Saraswat Co-op Bank Ltd
0
09 February 1993
Icici Bank Ltd
0
04 May 2011
Citibank N. A.
0
19 December 1996
Bank Of Baroda
0
29 March 2008
The Saraswat Co-op Bank Ltd
0
07 April 1999
Icici Bank Ltd.
0
09 February 1993
The Industrial Credia And Investment Corporation Of India
0
11 March 1993
Bank Of Baroda
0
08 December 1994
The Industrial Credia And Investment Corporation Of India
0
19 May 2000
Bank Of Baroda
0
06 March 2000
The Saraswat Co-op Bank Ltd
0
17 July 1995
The Saraswat Co-operative Bank Ltd
0
27 June 2022
Others
0
12 February 2016
Citi Bank N.a.
0
16 September 2004
The Saraswat Co-operative Bank Ltd
0
12 November 1986
The Saraswat Co-op Bank Ltd
0
09 February 1993
Icici Bank Ltd
0
04 May 2011
Citibank N. A.
0
19 December 1996
Bank Of Baroda
0
29 March 2008
The Saraswat Co-op Bank Ltd
0
07 April 1999
Icici Bank Ltd.
0
09 February 1993
The Industrial Credia And Investment Corporation Of India
0
11 March 1993
Bank Of Baroda
0
08 December 1994
The Industrial Credia And Investment Corporation Of India
0
19 May 2000
Bank Of Baroda
0
06 March 2000
The Saraswat Co-op Bank Ltd
0
17 July 1995
The Saraswat Co-operative Bank Ltd
0
27 June 2022
Others
0
12 February 2016
Citi Bank N.a.
0
16 September 2004
The Saraswat Co-operative Bank Ltd
0
12 November 1986
The Saraswat Co-op Bank Ltd
0
09 February 1993
Icici Bank Ltd
0
04 May 2011
Citibank N. A.
0
19 December 1996
Bank Of Baroda
0
29 March 2008
The Saraswat Co-op Bank Ltd
0
07 April 1999
Icici Bank Ltd.
0
09 February 1993
The Industrial Credia And Investment Corporation Of India
0
11 March 1993
Bank Of Baroda
0
08 December 1994
The Industrial Credia And Investment Corporation Of India
0
19 May 2000
Bank Of Baroda
0
06 March 2000
The Saraswat Co-op Bank Ltd
0
17 July 1995
The Saraswat Co-operative Bank Ltd
0
Documents
Form BEN - 2-05122020_signed
Declaration under section 90-05122020
Optional Attachment-(2)-12112020
Copy of MGT-8-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form DPT-3-22102020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-15-30092020_signed
Form MGT-14-12062020_signed
Copy of agreement-12062020
Form MSME FORM I-23102019_signed
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(2)-10092019
Copy of MGT-8-10092019
Form MGT-7-10092019_signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-15-22072019_signed
Form MGT-14-20072019_signed