Company Information

CIN
Status
Date of Incorporation
05 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Anil Mishra
Prateek Anil Mishra
Director
almost 2 years ago
Anil Shyamsundar Mishra
Anil Shyamsundar Mishra
Director
almost 2 years ago
Ramchandra Maharshi
Ramchandra Maharshi
Director
over 11 years ago

Past Directors

Pradeep Jain
Pradeep Jain
Director
about 20 years ago

Charges

65 Lak
07 February 2008
Punjab & Sind Bank
25 Lak
22 June 2005
Indian Bank
10 Lak
20 January 2005
Indian Bank
30 Lak
19 May 2023
State Bank Of India
0
20 January 2005
Indian Bank
0
22 June 2005
Indian Bank
0
07 February 2008
Punjab & Sind Bank
0
19 May 2023
State Bank Of India
0
20 January 2005
Indian Bank
0
22 June 2005
Indian Bank
0
07 February 2008
Punjab & Sind Bank
0
19 May 2023
State Bank Of India
0
20 January 2005
Indian Bank
0
22 June 2005
Indian Bank
0
07 February 2008
Punjab & Sind Bank
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-07012021_signed
Auditor?s certificate-29122020
Form DPT-3-12092020-signed
Form DPT-3-14012020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Approval letter for extension of AGM;-23112019
Copy of MGT-8-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Auditor?s certificate-30062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Form MSME FORM I-27052019
Approval letter for extension of AGM;-18122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Approval letter for extension of AGM;-24102017
Copy of MGT-8-24102017